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ASSETZ PROVISION FUNDING LIMITED

Company number 09271849

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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)
12 Mar 2024 AA Full accounts made up to 31 March 2023
12 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
27 Nov 2023 TM01 Termination of appointment of Christopher Macklin as a director on 23 November 2023
25 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
10 May 2023 TM01 Termination of appointment of Christopher Robert Mellish as a director on 9 May 2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 AA Full accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
02 Sep 2022 TM01 Termination of appointment of David Michael Penston as a director on 31 August 2022
18 Nov 2021 AD01 Registered office address changed from 335 Styal Road Manchester M22 5LW England to Assetz House 335 Styal Road Manchester M22 5LW on 18 November 2021
18 Nov 2021 AD01 Registered office address changed from Clover Cottage Snelson Lane Marthall Macclesfield Cheshire SK11 9BL England to 335 Styal Road Manchester M22 5LW on 18 November 2021
03 Nov 2021 AA Full accounts made up to 31 March 2021
26 Oct 2021 CH01 Director's details changed for Mr Stuart Alexander Law on 20 October 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Oct 2021 AD01 Registered office address changed from Assetz House 335 Styal Road Manchester M22 5LW England to Clover Cottage Snelson Lane Marthall Macclesfield Cheshire SK11 9BL on 20 October 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
18 Mar 2019 AAMD Amended accounts for a small company made up to 31 March 2018
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Nov 2018 CH01 Director's details changed for Mr Christopher Mackin on 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
31 Oct 2018 AP01 Appointment of Mr Christopher Mackin as a director on 19 October 2018