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ASKERN HOLDINGS LIMITED

Company number 06532363

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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)
27 Jan 2015 CH01 Director's details changed for Mr Duncan Murray on 19 January 2015
06 Oct 2014 TM02 Termination of appointment of Lynda Morton as a secretary on 30 September 2014
03 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
07 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 100
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Jan 2012 CH03 Secretary's details changed for Mrs Lynda Batty on 10 January 2012
10 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Dec 2009 AA Accounts for a small company made up to 31 March 2009
03 Apr 2009 363a Return made up to 12/03/09; full list of members
21 Jan 2009 288c Secretary's change of particulars / lynda morton / 23/08/2008
10 Nov 2008 288b Appointment terminated director ian murray
18 Sep 2008 288b Appointment terminated secretary hsr secretarial services LIMITED
18 Sep 2008 288b Appointment terminated director david harris
18 Sep 2008 288a Director appointed ian bruce murray
18 Sep 2008 288a Secretary appointed lynda morton
18 Sep 2008 288a Director appointed duncan murray
10 Apr 2008 288b Appointment terminate, director ian bruce murray logged form
12 Mar 2008 NEWINC Incorporation