ASSERN PROPERTIES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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20/02/2520 February 2025 Previous accounting period extended from 2024-12-30 to 2024-12-31

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-23 with updates

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01/07/241 July 2024 Appointment of Miss Hannah Lucy Parsons as a director on 2024-07-01

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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06/06/246 June 2024 Termination of appointment of Russell John Barnshaw as a director on 2024-04-24

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02/05/242 May 2024 Purchase of own shares.

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02/05/242 May 2024 Cancellation of shares. Statement of capital on 2024-04-08

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23/04/2423 April 2024 Cancellation of shares. Statement of capital on 2024-04-08

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23/04/2423 April 2024 Purchase of own shares.

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091431800004

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091431800003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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14/08/1814 August 2018 CESSATION OF MATTHEW COLLINGWOOD AS A PSC

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW COLLINGWOOD

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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22/03/1622 March 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS UNITED KINGDOM

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091431800002

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15/10/1415 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091431800001

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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