ASSET CONTROL BIDCO LIMITED

11531388
32 CORNHILL LONDON UNITED KINGDOM EC3V 3SG

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2024 accounts Annual Accounts 18 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 50 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Sep 2023 capital Notice of redenomination 6 Buy now
18 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
18 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2023 insolvency Solvency Statement dated 18/09/23 1 Buy now
18 Sep 2023 resolution Resolution 2 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2023 officers Termination of appointment of director (Steven Andrew Robertson) 1 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Stephen Edward Henkenmeier) 2 Buy now
20 Feb 2023 officers Appointment of director (Mr Stephen Edward Henkenmeier) 2 Buy now
20 Feb 2023 officers Termination of appointment of director (Brian Arthur Traquair) 1 Buy now
20 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2023 accounts Annual Accounts 19 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 52 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 19 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 51 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Appointment of director (Mr Steven Andrew Robertson) 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Neil Anthony Duffy) 1 Buy now
02 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2021 accounts Annual Accounts 13 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
19 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Appointment of director (Neil Anthony Duffy) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Ian Philip Day) 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Change of particulars for director (Brian Arthur Traquair) 2 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2018 mortgage Registration of a charge 42 Buy now
13 Sep 2018 mortgage Registration of a charge 70 Buy now
11 Sep 2018 officers Appointment of director (Mr Mark Graham Hepsworth) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Ian Philip Day) 2 Buy now
11 Sep 2018 officers Appointment of director (Brian Traquair) 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Sunil Kumar Jain) 1 Buy now
22 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2018 incorporation Incorporation Company 20 Buy now