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ASPHALT PRESERVATION SERVICES LIMITED

Company number 11767246

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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)
15 Mar 2024	MR04	Satisfaction of charge 117672460001 in full	View PDF Satisfaction of charge 117672460001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR01	Registration of charge 117672460002, created on 12 March 2024	View PDF Registration of charge 117672460002, created on 12 March 2024 - link opens in a new window - 35 pages (35 pages)
30 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Stephen David Cooke on 13 October 2022	View PDF Director's details changed for Mr Stephen David Cooke on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2022	CH01	Director's details changed for Mr Stephen David Cooke on 30 March 2022	View PDF Director's details changed for Mr Stephen David Cooke on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC05	Change of details for Asphalt Group Limited as a person with significant control on 30 March 2022	View PDF Change of details for Asphalt Group Limited as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from C/O 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	View PDF Registered office address changed from C/O 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 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	TM01	Termination of appointment of Howard John Cooke as a director on 19 August 2021	View PDF Termination of appointment of Howard John Cooke as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR01	Registration of charge 117672460001, created on 18 August 2021	View PDF Registration of charge 117672460001, created on 18 August 2021 - link opens in a new window - 8 pages (8 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
25 Jun 2021	CH01	Director's details changed for Mr Stephen David Cooke on 25 June 2021	View PDF Director's details changed for Mr Stephen David Cooke on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from Moorgate House, 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 25 June 2021	View PDF Registered office address changed from Moorgate House, 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 25 June 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Jul 2020	AP01	Appointment of Mr Stephen David Cooke as a director on 30 July 2020	View PDF Appointment of Mr Stephen David Cooke as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-15 GBP 100	View PDF Incorporation Statement of capital on 2019-01-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ASPHALT PRESERVATION SERVICES LIMITED

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