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ASPHALT BURNER SERVICES LIMITED

Company number 05397616

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 17 March 2024	View PDF Second filing of Confirmation Statement dated 17 March 2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AP01	Appointment of Mrs Jodie Mccann as a director on 1 April 2024	View PDF Appointment of Mrs Jodie Mccann as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 17 March 2024	View PDF Second filing of Confirmation Statement dated 17 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024 and 04/06/2024.	View PDF Confirmation statement made on 17 March 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024 and 04/06/2024. - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 1 June 2023	View PDF Unaudited abridged accounts made up to 1 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 1 June 2022	View PDF Unaudited abridged accounts made up to 1 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Jun 2022	MR01	Registration of charge 053976160002, created on 13 June 2022	View PDF Registration of charge 053976160002, created on 13 June 2022 - link opens in a new window - 15 pages (15 pages)
23 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AD01	Registered office address changed from C/O Somerset House 6070 Knoghts Court Solihull Parkway Birmingham Business Park Birmingham B37 7BF to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF on 24 August 2020	View PDF Registered office address changed from C/O Somerset House 6070 Knoghts Court Solihull Parkway Birmingham Business Park Birmingham B37 7BF to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF on 24 August 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Unaudited abridged accounts made up to 1 June 2019	View PDF Unaudited abridged accounts made up to 1 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
19 Sep 2018	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 90	View PDF Cancellation of shares. Statement of capital on 1 June 2018 GBP 90 - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
24 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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ASPHALT BURNER SERVICES LIMITED

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