ASSET LINK CAPITAL (NO.1) LTD filing history - Find and update company information

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ASSET LINK CAPITAL (NO.1) LTD

Company number 05322368

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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)
17 Apr 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 19 pages (19 pages)
02 Apr 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 19 pages (19 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CH01	Director's details changed for Ms Selina Lee Burdell on 4 July 2022	View PDF Director's details changed for Ms Selina Lee Burdell on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 18 pages (18 pages)
28 Feb 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	PSC07	Cessation of Selina Lee Burdell as a person with significant control on 27 August 2021	View PDF Cessation of Selina Lee Burdell as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 18 pages (18 pages)
19 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages)
13 Jul 2020	AD01	Registered office address changed from Camelford House Albert Embankment London SE1 7TP England to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020	View PDF Registered office address changed from Camelford House Albert Embankment London SE1 7TP England to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on 13 July 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from The Peak, 2nd Floor Wilton Road London SW1V 1AN England to Camelford House Albert Embankment London SE1 7TP on 10 March 2020	View PDF Registered office address changed from The Peak, 2nd Floor Wilton Road London SW1V 1AN England to Camelford House Albert Embankment London SE1 7TP on 10 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AD01	Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor Wilton Road London SW1V 1AN on 26 February 2020	View PDF Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor Wilton Road London SW1V 1AN on 26 February 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	PSC04	Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019	View PDF Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 19 pages (19 pages)
07 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 19 pages (19 pages)
02 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 17 pages (17 pages)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 14 pages (14 pages)
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)

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