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ASSETCO PROPERTIES LIMITED

Company number 07471201

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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)
18 May 2017 RP04AR01 Second filing of the annual return made up to 15 December 2013
17 May 2017 RP04AR01 Second filing of the annual return made up to 15 December 2012
26 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/04/2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300
  • ANNOTATION Clarification a replacement AR01 was registered on 24/08/2017.
17 Dec 2015 AD01 Registered office address changed from , 183-189 the Vale, London, W3 7RW to 44 Worship Street Broadgate London EC2A 2EA on 17 December 2015
21 Jul 2015 MR01 Registration of charge 074712010007, created on 20 July 2015
21 Jul 2015 MR01 Registration of charge 074712010008, created on 20 July 2015
08 Jul 2015 MR01 Registration of charge 074712010006, created on 7 July 2015
05 Mar 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017.
12 Jan 2015 AA Accounts for a small company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017.
01 Nov 2013 MR01 Registration of charge 074712010005
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Sep 2013 CC04 Statement of company's objects
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AP01 Appointment of Mr Maqsood Ahmad as a director
06 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/05/2017
16 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 03/01/2012 as it was not properly delivered
08 Mar 2012 AD01 Registered office address changed from , 19 Cavell Street, London, E1 2BP, United Kingdom on 8 March 2012
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2012 and 24/08/2017.
02 Jan 2012 AD01 Registered office address changed from , 114a Aldborough Road South, Seven Kings, Ilford, Essex, IG3 8EZ, England on 2 January 2012