ASM ESTATES LIMITED
Company number 04032863 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Mrs Sophie Louise Beynon as a person with significant control on 2026-08-14 · 2 pages | View document |
| 19 Aug 2026 | Director's details changed for Mrs Sophie Louise Beynon on 2026-08-14 · 2 pages | View document |
| 19 Aug 2026 | Director's details changed for Mr Warren David Clarke Beynon on 2026-08-14 · 2 pages | View document |
| 19 Aug 2026 | Change of details for Mr Warren David Clarke Beynon as a person with significant control on 2026-08-14 · 2 pages | View document |
| 7 May 2026 | Registration of charge 040328630002, created on 2026-04-30 · 5 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 25 Mar 2026 | Change of details for Mr Warren David Clarke Beynon as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Notification of Sophie Louise Beynon as a person with significant control on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Warren David Clarke Beynon as a person with significant control on 2025-12-01 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Mrs Sophie Louise Beynon as a director on 2025-10-13 · 2 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 3 Apr 2025 | Registered office address changed from 96 Park Lane Frampton Cotterell Bristol BS36 2FP to 85 Friary Grange Park Winterbourne Bristol BS36 1NB on 2025-04-03 · 1 page | View document |
| 28 Mar 2025 | Director's details changed for Mr Warren David Clarke Beynon on 2025-03-26 · 2 pages | View document |
| 28 Mar 2025 | Change of details for Mr Warren David Clarke Beynon as a person with significant control on 2025-03-26 · 2 pages | View document |
| 28 Mar 2025 | Secretary's details changed for Mr Warren David Clarke Beynon on 2025-03-26 · 1 page | View document |
| 17 Oct 2024 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 13 Nov 2023 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 15 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 7 Nov 2022 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 18 Oct 2021 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 2 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 20 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 16 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN DAVID CLARKE BEYNON / 24/02/2014 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DAVID CLARKE BEYNON / 20/02/2014 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM PILGRIMS 3 CHARLES HANKIN CLOSE IVYBRIDGE DEVON PL21 0WF | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAVID CLARKE BEYNON / 13/07/2010 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BEYNON | View document |
| 14 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TRANSFER OF SHARES 06/12/04 | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 9 WILLIAM EVANS CLOSE TAMERTON FOLIOT PLYMOUTH DEVON PL6 6SD | View document |
| 8 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 20 Dec 2002 | PAY DIVIDEND 06/12/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | INTERIM DIVIDEND 27/06/02 | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 27 Nov 2001 | RE INTERIM DIVIDEND 19/11/01 | View document |
| 27 Nov 2001 | S366A DISP HOLDING AGM 22/03/01 | View document |
| 7 Nov 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Oct 2001 | RO,D/S AP & RES,CO BANK 11/04/01 | View document |
| 30 Oct 2001 | POWER ALLOT SH,AUD APP 01/05/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 7 BROOK CLOSE LONG ASHTON BRISTOL NORTH SOMERSET BS41 9NG | View document |
| 18 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | COMPANY NAME CHANGED HEFFRON LIMITED CERTIFICATE ISSUED ON 03/04/01 | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 2 HIGH STREET HIGH STREET, PENYDARREN, MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |