ASSETROCK WALTHAMSTOW LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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09/06/239 June 2023 Registration of charge 110124820005, created on 2023-05-31

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09/06/239 June 2023 Registration of charge 110124820006, created on 2023-05-31

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20/03/2320 March 2023 Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 2023-03-20

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20/03/2320 March 2023 Director's details changed for Mr Ghulam Asghar Alahi on 2023-03-20

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-05-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-04 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/215 March 2021 31/05/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 110124820004

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14/01/2114 January 2021 CESSATION OF GOLDEN ROCK INVESTMENTS LTD AS A PSC

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / ASSETROCK HOLDINGS LTD / 02/09/2020

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13/11/2013 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110124820003

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12/11/2012 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110124820002

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20/10/2020 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110124820001

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06/10/206 October 2020 PREVSHO FROM 31/10/2020 TO 31/05/2020

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06/10/206 October 2020 31/10/19 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR RIQBAL SIDHU

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110124820001

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

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27/10/1727 October 2017 DIRECTOR APPOINTED MR RIQBAL SINGH SIDHU

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSETROCK HOLDINGS LTD

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDEN ROCK INVESTMENTS LTD

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19/10/1719 October 2017 CESSATION OF GHULAM ASGHAR ALAHI AS A PSC

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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13/10/1713 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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