ASSET HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Return of final meeting in a members' voluntary winding up |
| 24/10/2424 October 2024 | Resolutions |
| 24/10/2424 October 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2024-10-23 |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 29/09/2429 September 2024 | Micro company accounts made up to 2024-03-31 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-04-13 with no updates |
| 23/06/2123 June 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | SUB-DIVISION OF SHARES 17/12/2018 |
| 31/12/1831 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1831 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1831 December 2018 | SUB-DIVISION 17/12/18 |
| 31/12/1831 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 6 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LUHR |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN VINCE |
| 17/12/1817 December 2018 | CESSATION OF IAN VINCE AS A PSC |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED PETER CHARLES LUHR |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED IAN VINCE |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE LINDSEY |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 9 THE GREEN CHRISTIAN MALFORD CHIPPENHAM WILTSHIRE SN15 4BQ ENGLAND |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LINDSEY |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 09/07/109 July 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 10 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LINDSEY |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SOMERFORD HOUSE, 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MRS ELAINE VIVIENNE LINDSEY |
| 11/08/0911 August 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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