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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)
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution and statment approved; and resolution and sole member for signature with statement. A copy of the written resolution; and articles of association. The articles of association company be changed to those appended to the resolution. 10/08/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2017 CH01 Director's details changed for Ben Trevor Tanner on 31 July 2017
02 Aug 2017 AP01 Appointment of Ben Trevor Tanner as a director on 17 July 2017
02 Aug 2017 CH01 Director's details changed
02 Aug 2017 CH01 Director's details changed for Mr Hugh Luke Blaney on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Michelangelo Leto on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Michael John Gregory on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Giles James Frost on 31 July 2017
01 Aug 2017 CH03 Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Sep 2016 CH01 Director's details changed for Mr Michael John Gregory on 31 January 2016
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
15 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Hugh Luke Blaney as a director
07 Mar 2014 CERTNM Company name changed asc (ludlow) holdco LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
01 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
10 Jul 2012 NEWINC Incorporation