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ASCENT EXTRA LIMITED

Company number 09193466

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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)
25 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
26 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
04 Oct 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
04 Oct 2022 TM02 Termination of appointment of Kathryn Jayne Duffield as a secretary on 12 June 2022
04 Oct 2022 AP03 Appointment of Mrs Alison Marshall as a secretary on 13 June 2022
26 May 2022 AA Accounts for a dormant company made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
07 Sep 2021 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Portland Academy Weymouth Road Chapelgarth Sunderland SR3 2NQ
06 Sep 2021 AP03 Appointment of Ms Kathryn Jayne Duffield as a secretary on 6 September 2021
18 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
25 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
04 Feb 2020 AA Accounts for a small company made up to 31 August 2019
04 Nov 2019 TM02 Termination of appointment of Prima Secretary Limited as a secretary on 1 November 2019
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
22 Aug 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
22 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
11 Jun 2018 TM01 Termination of appointment of Kathryn Armstrong as a director on 6 June 2018
14 Mar 2018 TM01 Termination of appointment of Maureen Colquhoun Morris as a director on 27 February 2018
11 Jan 2018 AA Full accounts made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
06 Sep 2017 AP01 Appointment of Mrs Nadine Renae Hudspeth as a director on 27 January 2017
16 May 2017 TM01 Termination of appointment of Pauline Holbrook as a director on 31 March 2017