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DRAGON ASPHALT LTD

Company number 11232672

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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)
23 Mar 2026 CS01 Confirmation statement made on 4 March 2026 with no updates
View PDF Confirmation statement made on 4 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2026 CH01 Director's details changed for Mrs Kerry Pryor on 8 December 2025
View PDF Director's details changed for Mrs Kerry Pryor on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 AA Full accounts made up to 31 August 2025
View PDF Full accounts made up to 31 August 2025 - link opens in a new window - 31 pages (31 pages)
06 May 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 31 pages (31 pages)
06 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with updates
View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 10 pages (10 pages)
12 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages)
08 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Mar 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dirctors loan be approved 12/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dirctors loan be approved 12/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
08 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
06 Mar 2024 PSC07 Cessation of Michael Luing Henry Cowley as a person with significant control on 6 January 2023
View PDF Cessation of Michael Luing Henry Cowley as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024 MR01 Registration of charge 112326720004, created on 16 January 2024
View PDF Registration of charge 112326720004, created on 16 January 2024 - link opens in a new window - 26 pages (26 pages)
15 Jan 2024 PSC05 Change of details for Addison Clark Ltd as a person with significant control on 15 January 2024
View PDF Change of details for Addison Clark Ltd as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023 AP01 Appointment of Mr Christopher Dean Barron as a director on 23 November 2023
View PDF Appointment of Mr Christopher Dean Barron as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023 MR04 Satisfaction of charge 112326720002 in full
View PDF Satisfaction of charge 112326720002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023 MR04 Satisfaction of charge 112326720003 in full
View PDF Satisfaction of charge 112326720003 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 4 March 2023
View PDF Second filing of Confirmation Statement dated 4 March 2023 - link opens in a new window - 8 pages (8 pages)
16 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Jun 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
10 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
View PDF Confirmation statement made on 4 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
- link opens in a new window - 6 pages (6 pages)
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 7 April 2022
View PDF Second filing of Confirmation Statement dated 7 April 2022 - link opens in a new window - 7 pages (7 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
14 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)