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ASN CAPITAL CONSTRUCTION LTD

Company number 04731942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 MR04 Satisfaction of charge 3 in full
05 Aug 2015 MR04 Satisfaction of charge 1 in full
05 Aug 2015 MR04 Satisfaction of charge 5 in full
05 Aug 2015 MR04 Satisfaction of charge 4 in full
05 Aug 2015 MR04 Satisfaction of charge 2 in full
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Amir James Sadeh on 11 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Ali Sadeh on 11 April 2010
12 Apr 2010 CH03 Secretary's details changed for Mr Amir James Sadeh on 11 April 2010
25 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Apr 2009 CERTNM Company name changed capital property developers LTD\certificate issued on 01/05/09