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ASSET & CAPITAL INVESTMENTS LIMITED

Company number 08844776

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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)
26 Feb 2024 PSC04 Change of details for Mr James Roy Goff as a person with significant control on 26 February 2024
26 Feb 2024 AD01 Registered office address changed from Suite One, Unit 10a Silver Business Park Airfield Way Christchurch Dorset BH23 3TA England to 3 Coltsfoot Way Christchurch Dorset BH23 4UR on 26 February 2024
19 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
22 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
19 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Mar 2016 TM01 Termination of appointment of Lucinda Ann Goff as a director on 4 March 2016
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 81
05 Feb 2016 AP01 Appointment of Mr James Roy Goff as a director on 5 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Sep 2015 AD01 Registered office address changed from 11-14 Grafton Street Mayfair London W1S 4EW to Suite One, Unit 10a Silver Business Park Airfield Way Christchurch Dorset BH23 3TA on 20 September 2015
16 Feb 2015 TM01 Termination of appointment of James Martin Goff as a director on 16 February 2015
16 Feb 2015 AP01 Appointment of Miss Lucinda Ann Goff as a director on 16 February 2015