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ASSEMBLE HOLDCO 1 LIMITED

Company number 06471233

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Company Results (links open in a new window)
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 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017 AA Full accounts made up to 30 September 2016
View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016 AA Full accounts made up to 30 September 2015
View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
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
View PDF Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,000
- link opens in a new window - 6 pages (6 pages)
06 Jul 2015 AA Full accounts made up to 30 September 2014
View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
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
View PDF Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6,000
- link opens in a new window - 6 pages (6 pages)
31 Jul 2014 AP01 Appointment of Mark Grinonneau as a director on 28 July 2014
View PDF Appointment of Mark Grinonneau as a director on 28 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014 TM01 Termination of appointment of Simon John Barnes as a director on 28 July 2014
View PDF Termination of appointment of Simon John Barnes as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014 AA Full accounts made up to 30 September 2013
View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 6,000
View PDF Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 6,000
- link opens in a new window - 5 pages (5 pages)
20 Sep 2013 AP01 Appointment of Mr Barry John Jenkins as a director
View PDF Appointment of Mr Barry John Jenkins as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013 AP01 Appointment of Mr Simon John Barnes as a director
View PDF Appointment of Mr Simon John Barnes as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013 TM01 Termination of appointment of James Wood as a director
View PDF Termination of appointment of James Wood as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013 AA Full accounts made up to 30 September 2012
View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013 TM01 Termination of appointment of Stephen Oswald as a director
View PDF Termination of appointment of Stephen Oswald as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013 CH01 Director's details changed for Alan David Pond on 13 January 2013
View PDF Director's details changed for Alan David Pond on 13 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013 CH01 Director's details changed for Mr David John Hudson on 13 January 2013
View PDF Director's details changed for Mr David John Hudson on 13 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013 CH01 Director's details changed for Anthony John Fowles on 13 January 2013
View PDF Director's details changed for Anthony John Fowles on 13 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012 TM01 Termination of appointment of John Duggan as a director
View PDF Termination of appointment of John Duggan as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012 AA Full accounts made up to 30 September 2011
View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)