A.S.M. PROPERTY DEVELOPMENTS (UK) LTD
Company number 04437948 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registration of charge 044379480005, created on 2026-06-30 · 25 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Mar 2025 | Director's details changed for Mr Sanik Karia on 2025-03-14 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 4 Mar 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 4 Mar 2025 | Resolutions · 2 pages | View document |
| 3 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 044379480003 in full · 1 page | View document |
| 17 Nov 2024 | Satisfaction of charge 044379480001 in full · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 23 May 2024 | Notification of Umelay Ltd as a person with significant control on 2023-04-20 · 2 pages | View document |
| 23 May 2024 | Notification of Arjava Ltd as a person with significant control on 2023-04-20 · 2 pages | View document |
| 23 May 2024 | Cessation of Sanik Karia as a person with significant control on 2023-04-20 · 1 page | View document |
| 23 May 2024 | Cessation of Mahmood Ismailjee as a person with significant control on 2023-04-20 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 17 Aug 2023 | Previous accounting period extended from 2022-11-30 to 2023-04-30 · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 18 Jul 2023 | Registration of charge 044379480004, created on 2023-07-12 · 24 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Mar 2022 | Registered office address changed from Park View 183 - 189 the Vale London W3 7RW to 183-189 the Vale London W3 7RW on 2022-03-02 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Oct 2021 | Registration of charge 044379480003, created on 2021-10-15 · 31 pages | View document |
| 10 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 1 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 044379480001 | View document |
| 1 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 044379480002 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 16 Apr 2019 | COMPANY NAME CHANGED A. S. M. INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 16/04/19 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Nov 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2018 | FIRST GAZETTE | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Nov 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Nov 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Nov 2016 | CURREXT FROM 31/05/2016 TO 30/11/2016 | View document |
| 26 Jul 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD ISMAILJEE / 01/05/2015 | View document |
| 6 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAHMOOD ISMAILJEE / 01/05/2015 | View document |
| 6 Oct 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR MAHMOOD ISMAILJEE | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 4 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O OSMAN WAHID 15 BEAUFORT AVENUE HODGE HILL BIRMINGHAM B34 6AD | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR OSMAN WAHID | View document |
| 11 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR SANIK KARIA | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ARSLAN WAHID | View document |
| 24 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 40 GOOSEBERRY HILL LUTON BEDFORDSHIRE LU3 2LA | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Aug 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARSLAN WAHID / 14/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN WAHID / 14/05/2010 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MR OSMAN WAHID | View document |
| 6 Jul 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 183- 189 THE VALE LONDON W3 7RW | View document |
| 11 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2006 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Sep 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 9-10 RITZ PARADE WESTERN AVENUE LONDON W5 3RA | View document |
| 24 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2003 | COMPANY NAME CHANGED CYDEX LIMITED CERTIFICATE ISSUED ON 21/10/03 | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |