ASSET HERITAGE CONSULTING LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-08 with no updates

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26/03/2426 March 2024 Registered office address changed from Annexe Offices, Wolfson College Linton Road Oxford OX2 6UD England to Annexe Offices Linton Road Oxford OX2 6UD on 2024-03-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/09/209 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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17/07/1817 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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01/08/171 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 2ND FLOOR CROSS KEYS HOUSE QUEEN STREET SALISBURY WILTSHIRE SP1 1EY UNITED KINGDOM

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWOOD

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22/06/1122 June 2011 DIRECTOR APPOINTED MS SARAH LUCILLE WATT

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22/06/1122 June 2011 DIRECTOR APPOINTED DR NICHOLAS DAVID BARTHOLOMEW DOGGETT

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASHBOURNE

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19/05/1119 May 2011 DIRECTOR APPOINTED MR RICHARD IAN GREENWOOD

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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