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A2O SITE SERVICES LIMITED

Company number 09919713

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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)
23 May 2024 CH01 Director's details changed for Mr Timothy James Gray on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Daniel Charles Yardy on 23 May 2024
23 May 2024 CH03 Secretary's details changed for Mrs Verity Ruth Yardy on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Daniel Charles Yardy on 23 May 2024
23 May 2024 CH01 Director's details changed for Mr Timothy James Gray on 23 May 2024
23 May 2024 AD01 Registered office address changed from Pump House Farm Ongar Road Brentwood Essex CM15 0LA United Kingdom to The Old Barn Pump House Farm Ongar Road Brentwood Essex CM15 0LA on 23 May 2024
11 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
08 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 PSC07 Cessation of A2O Limited as a person with significant control on 27 April 2018
21 May 2018 PSC02 Notification of A20 Group Limited as a person with significant control on 27 April 2018
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jun 2017 MR01 Registration of charge 099197130001, created on 26 June 2017
09 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
16 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-16
  • GBP 1,000