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ASSEMBLE HOLDCO 1 LIMITED

Company number 06471233

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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)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
23 Nov 2023 AP01 Appointment of Mr Simon Christopher Waters as a director on 16 November 2023
22 Nov 2023 TM01 Termination of appointment of Mark William Grinonneau as a director on 16 November 2023
29 Jun 2023 AA Full accounts made up to 30 September 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
30 Jun 2022 AA Full accounts made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
20 Oct 2021 CH01 Director's details changed for Mr David John Hudson on 28 May 2021
29 Jun 2021 AA Full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
05 Jul 2019 AA Accounts for a small company made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,000
06 Jul 2015 AA Full accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6,000
31 Jul 2014 AP01 Appointment of Mark Grinonneau as a director on 28 July 2014
30 Jul 2014 TM01 Termination of appointment of Simon John Barnes as a director on 28 July 2014
03 Jul 2014 AA Full accounts made up to 30 September 2013