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ASSETZ DEVELOPMENT CAPITAL LIMITED

Company number 08007303

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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 Nov 2024 AP01 Appointment of Mr Mark Steven Wardrop as a director on 18 November 2024
04 Jun 2024 TM01 Termination of appointment of Andrew Frederick Sheppard as a director on 31 May 2024
17 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
12 Mar 2024 AA Full accounts made up to 31 March 2023
30 Jan 2024 MR01 Registration of charge 080073030002, created on 29 January 2024
12 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
27 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 AA Full accounts made up to 31 March 2022
02 Sep 2022 TM01 Termination of appointment of David Michael Penston as a director on 31 August 2022
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
16 Feb 2022 AP01 Appointment of Mr Andrew Frederick Sheppard as a director on 14 February 2022
24 Dec 2021 MR01 Registration of charge 080073030001, created on 22 December 2021
04 Aug 2021 AA Full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 31 March 2019
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
18 Mar 2019 AAMD Amended accounts for a small company made up to 31 March 2018
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
24 Sep 2018 TM01 Termination of appointment of Andrew David John Holgate as a director on 22 August 2018