ASSERN PROPERTIES LIMITED
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Date | Description |
---|---|
11/08/2511 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
20/02/2520 February 2025 | Previous accounting period extended from 2024-12-30 to 2024-12-31 |
16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with updates |
01/07/241 July 2024 | Appointment of Miss Hannah Lucy Parsons as a director on 2024-07-01 |
21/06/2421 June 2024 | Resolutions |
21/06/2421 June 2024 | Resolutions |
21/06/2421 June 2024 | Resolutions |
21/06/2421 June 2024 | Resolutions |
06/06/246 June 2024 | Termination of appointment of Russell John Barnshaw as a director on 2024-04-24 |
02/05/242 May 2024 | Purchase of own shares. |
02/05/242 May 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
23/04/2423 April 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
23/04/2423 April 2024 | Purchase of own shares. |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
13/09/2213 September 2022 | Confirmation statement made on 2022-07-23 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091431800004 |
19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091431800003 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
14/08/1814 August 2018 | CESSATION OF MATTHEW COLLINGWOOD AS A PSC |
09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW COLLINGWOOD |
22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/04/1614 April 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
22/03/1622 March 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/08/1514 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS UNITED KINGDOM |
28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091431800002 |
15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091431800001 |
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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