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ASC (SURPLUS LAND) HOLDCO LIMITED

Company number 08137552

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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)
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Daniel Colin Ward as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of James Peter Marsh as a director on 1 August 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
04 Apr 2023 CH01 Director's details changed for Mr James Peter Marsh on 1 March 2023
23 Mar 2023 AP01 Appointment of Mr James Peter Marsh as a director on 24 February 2023
23 Mar 2023 TM01 Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
23 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 MR04 Satisfaction of charge 081375520001 in full
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
08 Mar 2018 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
07 Feb 2018 CH01 Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
07 Feb 2018 MR01 Registration of charge 081375520001, created on 2 February 2018
02 Jan 2018 CH01 Director's details changed for Ben Trevor Tanner on 31 July 2017
20 Dec 2017 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017