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ASKEY & SUTCLIFFE ASSOCIATES LIMITED

Company number 05277369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
11 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2023 SH08 Change of share class name or designation
08 Sep 2023 SH10 Particulars of variation of rights attached to shares
26 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
14 Dec 2022 AD01 Registered office address changed from Stone House 55 Stone Road Business Park Stone Road Stoke-on-Trent Staffordshire ST4 6SR England to 58 High Street Biddulph Stoke-on-Trent Staffordshire ST8 6AR on 14 December 2022
14 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
28 Sep 2022 AD01 Registered office address changed from 58 High Street Biddulph Stoke on Trent Staffs ST8 6AR to Stone House 55 Stone Road Business Park Stone Road Stoke-on-Trent Staffordshire ST4 6SR on 28 September 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
29 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014