Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen David Cooke on 13 October 2022
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen David Cooke on 30 March 2022
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31 Mar 2022 |
PSC05 |
Change of details for Asphalt Group Holdings Limited as a person with significant control on 30 March 2022
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26 Oct 2021 |
PSC02 |
Notification of Asphalt Group Holdings Limited as a person with significant control on 19 August 2021
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26 Oct 2021 |
PSC07 |
Cessation of Howard John Cooke as a person with significant control on 18 August 2021
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen David Cooke on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 11 October 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Claire Amanda Cooke as a director on 19 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Howard John Cooke as a director on 19 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Stephen David Cooke as a director on 19 August 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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21 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Howard John Cooke on 1 January 2019
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