ASE II DEVELOPMENTS LIMITED

Company number 09587671 ·

Active

52 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 4 pages View document
12 Mar 2026 Termination of appointment of Matthew Martin Farrell as a director on 2026-03-03 · 1 page View document
10 Mar 2026 Appointment of Mrs Alexandra Claire Anthony as a director on 2026-03-10 · 2 pages View document
26 Jan 2026 Termination of appointment of Nicholas Peter Lee as a director on 2026-01-15 · 1 page View document
8 Oct 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
15 Aug 2025 Appointment of Ms Antonia Cristen Hawkins as a director on 2025-08-07 · 2 pages View document
8 Aug 2025 Termination of appointment of Andrew Michael Woods as a director on 2025-08-07 · 1 page View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
12 Feb 2025 Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11 · 1 page View document
12 Feb 2025 Director's details changed for Mr Matthew Martin Farrell on 2025-02-11 · 2 pages View document
12 Feb 2025 Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11 · 2 pages View document
14 Oct 2024 Accounts for a small company made up to 2023-12-31 · 23 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
2 Feb 2024 Director's details changed for Mr Andrew Michael Woods on 2024-01-18 · 2 pages View document
8 Dec 2023 Registration of charge 095876710001, created on 2023-11-30 · 24 pages View document
8 Dec 2023 Registration of charge 095876710002, created on 2023-11-30 · 22 pages View document
28 Nov 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
23 Aug 2023 Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
27 Apr 2023 Director's details changed for Mr Andrew Michael Woods on 2023-03-26 · 2 pages View document
27 Apr 2023 Director's details changed for Mr Andrew Michael Woods on 2023-03-26 · 2 pages View document
13 Oct 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
5 Nov 2021 Accounts for a small company made up to 2020-12-31 · 22 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
1 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY View document
17 Oct 2018 DIRECTOR APPOINTED MR NICHOLAS PETER LEE View document
11 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/09/2018 View document
25 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
10 Oct 2017 STATEMENT BY DIRECTORS View document
10 Oct 2017 SOLVENCY STATEMENT DATED 26/09/17 View document
10 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 864 View document
10 Oct 2017 REDUCTION OF SHARE PREMIUM A/C 26/09/2017 View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 14/06/17 STATEMENT OF CAPITAL GBP 864 View document
1 Jun 2017 15/05/17 STATEMENT OF CAPITAL GBP 464 View document
30 May 2017 15/05/17 STATEMENT OF CAPITAL GBP 204 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 15/09/2016 View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jun 2016 06/06/16 STATEMENT OF CAPITAL GBP 4 View document
7 Jun 2016 29/07/15 STATEMENT OF CAPITAL GBP 2 View document
7 Jun 2016 21/10/15 STATEMENT OF CAPITAL GBP 3 View document
7 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KENNY / 06/04/2016 View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/04/2016 View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MIKAEL VERSTEEGH / 06/04/2016 View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 06/04/2016 View document
9 Jun 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015 View document
12 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document