ASGARTH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 07/08/247 August 2024 | Registered office address changed from C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast BT1 5HD to C/O Millar Mccall Wylie 396 Upper Newtownards Road Belfast BT4 3EY on 2024-08-07 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 03/07/193 July 2019 | Annual return made up to 21 July 2014 with full list of shareholders |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KINNEAR |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRY JOHN MCCALL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/16, NO UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 03/07/193 July 2019 | Annual return made up to 21 July 2015 with full list of shareholders |
| 03/07/193 July 2019 | Annual return made up to 21 July 2013 with full list of shareholders |
| 02/07/192 July 2019 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/12/1820 December 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100799 |
| 04/12/184 December 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100224,PR100207,PR100981 |
| 04/12/184 December 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100224 |
| 04/12/184 December 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100207 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/06/127 June 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 07/06/127 June 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 29/07/1129 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JOHNSTON / 21/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAROLD KINNEAR / 21/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY JOHN MCCALL / 21/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HENRY JOHN MCCALL / 21/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/04/1014 April 2010 | 01/08/08 STATEMENT OF CAPITAL GBP 6 |
| 02/04/102 April 2010 | Annual return made up to 21 July 2009 with full list of shareholders |
| 09/07/099 July 2009 | 31/07/08 ANNUAL ACCTS |
| 12/09/0812 September 2008 | 21/07/08 |
| 12/09/0812 September 2008 | CHANGE OF DIRS/SEC |
| 10/06/0810 June 2008 | 31/07/07 ANNUAL ACCTS |
| 13/03/0813 March 2008 | CHANGE IN SIT REG ADD |
| 15/08/0715 August 2007 | 21/07/07 ANNUAL RETURN SHUTTLE |
| 25/05/0725 May 2007 | 31/07/06 ANNUAL ACCTS |
| 13/10/0613 October 2006 | PARS RE MORT ON PROP ACQ |
| 27/09/0627 September 2006 | CHANGE OF DIRS/SEC |
| 15/09/0615 September 2006 | 21/07/06 ANNUAL RETURN SHUTTLE |
| 26/05/0626 May 2006 | PARS RE MORTAGE |
| 09/05/069 May 2006 | CHANGE OF DIRS/SEC |
| 09/05/069 May 2006 | CHANGE OF DIRS/SEC |
| 09/05/069 May 2006 | CHANGE IN SIT REG ADD |
| 09/05/069 May 2006 | CHANGE OF DIRS/SEC |
| 09/05/069 May 2006 | UPDATED MEM AND ARTS |
| 09/05/069 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 09/05/069 May 2006 | SPECIAL/EXTRA RESOLUTION |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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