ASSETROCK CUFFLEY LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 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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02/07/242 July 2024 Confirmation statement made on 2024-06-20 with updates

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

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08/05/248 May 2024 Secretary's details changed for Mr Sheikh Saeed Khaliq on 2024-05-08

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08/05/248 May 2024 Director's details changed for Mr Sheikh Saeed Khaliq on 2024-05-08

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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04/07/234 July 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 2023-07-04

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04/07/234 July 2023 Director's details changed for Mr Sheikh Saeed Khaliq on 2023-07-03

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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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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09/07/219 July 2021 Director's details changed for Mr Khurram Shehzad Arif on 2021-07-02

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09/07/219 July 2021 Secretary's details changed for Mr Sheikh Saeed Khaliq on 2021-06-09

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09/07/219 July 2021 Director's details changed for Mr Sheikh Saeed Khaliq on 2021-06-09

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09/07/219 July 2021 Director's details changed for Mr Ghulam Asghar Alahi on 2021-06-10

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09/07/219 July 2021 Registered office address changed from The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England to 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2021-07-09

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09/07/219 July 2021 Change of details for Mr Khurram Shehzad Arif as a person with significant control on 2021-07-02

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with updates

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

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03/03/213 March 2021 31/05/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 555-557 CRANBROOK ROAD ILFORD IG2 6HE ENGLAND

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 31/05/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CURRSHO FROM 31/12/2017 TO 31/05/2017

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105161410002

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105161410001

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/03/179 March 2017 DIRECTOR APPOINTED MR SHEIKH SAEED KHALIQ

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09/03/179 March 2017 DIRECTOR APPOINTED MR GHULAM ASGHAR ALAHI

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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