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ASSET HOLDINGS LIMITED

Company number 05780400

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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)
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Jun 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
23 Jun 2021 SH03 Purchase of own shares.
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Oct 2020 AD01 Registered office address changed from The Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX to Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 9 October 2020
03 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
31 Dec 2018 SH02 Sub-division of shares on 17 December 2018
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 17/12/2018
31 Dec 2018 SH06 Cancellation of shares. Statement of capital on 17 December 2018
  • GBP 6
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 PSC01 Notification of Janet Luhr as a person with significant control on 17 January 2018
17 Dec 2018 TM01 Termination of appointment of Ian Vince as a director on 17 December 2018
17 Dec 2018 PSC07 Cessation of Ian Vince as a person with significant control on 17 December 2018
04 Jun 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017