Companies House does not verify the accuracy of the information filed

Advanced company search

ASSENT STRUCTURAL WARRANTIES LIMITED

Company number 13490590

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	TM01	Termination of appointment of John Miles as a director on 6 March 2024	View PDF Termination of appointment of John Miles as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 27/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mr Richard Thomas O'brien as a director on 18 April 2023	View PDF Appointment of Mr Richard Thomas O'brien as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	MR01	Registration of charge 134905900001, created on 20 July 2022	View PDF Registration of charge 134905900001, created on 20 July 2022 - link opens in a new window - 50 pages (50 pages)
02 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?