ASSAEL ARCHITECTURE GULF STATES LIMITED
Company number 05651535
- Company Overview for ASSAEL ARCHITECTURE GULF STATES LIMITED (05651535)
- Filing history for ASSAEL ARCHITECTURE GULF STATES LIMITED (05651535)
- People for ASSAEL ARCHITECTURE GULF STATES LIMITED (05651535)
- Charges for ASSAEL ARCHITECTURE GULF STATES LIMITED (05651535)
- More for ASSAEL ARCHITECTURE GULF STATES LIMITED (05651535)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | CH01 | Director's details changed for Mr Russell Martin Pedley on 27 August 2024 | |
| 27 Aug 2024 | CH01 | Director's details changed for Mr John Sydney Assael on 27 August 2024 | |
| 27 Aug 2024 | CH03 | Secretary's details changed for Gillian Louise Hull on 27 August 2024 | |
| 27 Aug 2024 | CH01 | Director's details changed for Doctor Hoda Sangoor on 27 August 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 20 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 May 2023 | |
| 20 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
| 20 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
| 20 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
| 26 Jun 2023 | MR01 | Registration of charge 056515350001, created on 23 June 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 09 Feb 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
| 17 Oct 2022 | RESOLUTIONS |
Resolutions
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| 17 Oct 2022 | MA | Memorandum and Articles of Association | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 28 Feb 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 30 May 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with updates | |
| 05 Jan 2021 | RESOLUTIONS |
Resolutions
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| 03 Mar 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
| 15 Oct 2018 | PSC02 | Notification of Assael Architecture Limited as a person with significant control on 8 September 2016 |