ASSET NETWORKS HOLDINGS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Appointment of Lisa Barter-Ng as a director on 2025-01-31

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12/02/2512 February 2025 Appointment of Christopher James Coxhead as a director on 2025-01-31

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03/02/253 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-02 with no updates

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06/04/246 April 2024

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06/04/246 April 2024

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06/04/246 April 2024 Accounts for a dormant company made up to 2023-06-30

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06/04/246 April 2024

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26/10/2326 October 2023 Termination of appointment of David Jenkins as a director on 2023-10-24

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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22/05/2322 May 2023 Appointment of David Jenkins as a director on 2023-05-08

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08/04/238 April 2023 Accounts for a dormant company made up to 2022-06-30

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01/02/221 February 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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01/02/221 February 2022

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01/02/221 February 2022

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01/02/221 February 2022

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29/11/2129 November 2021 Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2021-11-29

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29/11/2129 November 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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14/07/2114 July 2021 Director's details changed for Clare Elizabeth Wilson on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Mr Stephen Martin Booty on 2021-07-14

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05/07/215 July 2021 Appointment of Clare Elizabeth Wilson as a director on 2021-06-29

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05/07/215 July 2021 Termination of appointment of Tracey Anne Storey as a director on 2021-06-29

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05/07/215 July 2021 Appointment of Mr Stephen Martin Booty as a director on 2021-06-29

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05/07/215 July 2021 Satisfaction of charge 115879740001 in full

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05/07/215 July 2021 Satisfaction of charge 115879740002 in full

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22/06/2122 June 2021 Appointment of Mr Dominic Stephen Harrison as a director on 2021-06-17

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/10/1924 October 2019 ADOPT ARTICLES 27/09/2019

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10/10/1910 October 2019 CURRSHO FROM 30/09/2020 TO 31/03/2020

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115879740001

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM THE NURSERY ST PAUL'S CHURCH DOCK STREET LONDON E1 8JN UNITED KINGDOM

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICP NURSERIES LIMITED

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04/10/194 October 2019 CESSATION OF IRENE BEAUMONT AS A PSC

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR IRENE BEAUMONT

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01/10/191 October 2019 DIRECTOR APPOINTED MS TRACEY ANNE STOREY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/1916 August 2019 16/08/19 STATEMENT OF CAPITAL GBP 1200000

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25/09/1825 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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