ASPHALT SURFACE DRESSING SERVICES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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09/08/249 August 2024 Change of details for Asphalt Group Limited as a person with significant control on 2024-08-08

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09/08/249 August 2024 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Salisbury House Station Road Cambridge CB1 2LA on 2024-08-09

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09/08/249 August 2024 Director's details changed for Mr Stephen David Cooke on 2024-08-09

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02/08/242 August 2024 Confirmation statement made on 2024-07-19 with no updates

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15/03/2415 March 2024 Satisfaction of charge 114051890001 in full

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15/03/2415 March 2024 Registration of charge 114051890002, created on 2024-03-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Director's details changed for Mr Stephen David Cooke on 2022-10-13

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31/03/2231 March 2022 Change of details for Asphalt Group Limited as a person with significant control on 2022-03-30

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31/03/2231 March 2022 Director's details changed for Mr Stephen David Cooke on 2022-03-30

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31/03/2231 March 2022 Registered office address changed from C/O C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-19 with updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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25/06/2125 June 2021 Director's details changed for Mr Stephen David Cooke on 2021-06-25

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25/06/2125 June 2021 Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 2021-06-25

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30/07/2030 July 2020 DIRECTOR APPOINTED MR STEPHEN DAVID COOKE

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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20/07/2020 July 2020 CESSATION OF HOWARD JOHN COOKE AS A PSC

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPHALT GROUP LIMITED

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21/04/2021 April 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE COOKE

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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26/03/1926 March 2019 COMPANY NAME CHANGED ASPHALT DRESSING SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/19

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN COOKE / 01/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COOKE / 01/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE AMANDA COOKE / 01/01/2019

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS ENGLAND

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08/06/188 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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