ASSET LETTINGS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-09 with updates

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24/10/2424 October 2024 Change of details for Mr Derek John Mead as a person with significant control on 2024-10-09

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04/07/244 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-09 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. BRIDGET DAKIN / 18/10/2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/06/1720 June 2017 DIRECTOR APPOINTED MS. BRIDGET DAKIN

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN MEAD / 09/10/2012

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21/11/1221 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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21/11/1221 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN MEAD / 09/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP

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25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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03/11/103 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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13/08/1013 August 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL COLEGROVE

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13/08/1013 August 2010 SECRETARY APPOINTED DEREK JOHN MEAD

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEGROVE

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09/02/109 February 2010 20/10/09 STATEMENT OF CAPITAL GBP 44000

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08/12/098 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER COLEGROVE / 06/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN MEAD / 06/11/2009

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM GROUND FLOOR 104A WEST STREET FARNHAM SURREY GU9 7EN

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY CHETTLEBURGHS SECRETARIAL LTD

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09/10/089 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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