Companies House does not verify the accuracy of the information filed

ASSEMBLY PROPERTY HOLDINGS LIMITED

Company number 09079164

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	PSC05	Change of details for Whitebeam Estates Limited as a person with significant control on 12 December 2022	View PDF Change of details for Whitebeam Estates Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC05	Change of details for Smm (1957) Limited as a person with significant control on 12 December 2022	View PDF Change of details for Smm (1957) Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC05	Change of details for Ilex Properties Limited as a person with significant control on 12 December 2022	View PDF Change of details for Ilex Properties Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD01	Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 12 December 2022	View PDF Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 12 December 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	CH01	Director's details changed for Mr Michael Paul Hewitt on 14 February 2018	View PDF Director's details changed for Mr Michael Paul Hewitt on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC05	Change of details for Whitebeam Estates Limited as a person with significant control on 14 February 2018	View PDF Change of details for Whitebeam Estates Limited as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC05	Change of details for Smm (1957) Limited as a person with significant control on 14 February 2018	View PDF Change of details for Smm (1957) Limited as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	PSC05	Change of details for Ilex Properties Limited as a person with significant control on 14 February 2018	View PDF Change of details for Ilex Properties Limited as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Mr Simon David Merry on 14 February 2018	View PDF Director's details changed for Mr Simon David Merry on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Mr Michael Paul Hewitt on 14 February 2018	View PDF Director's details changed for Mr Michael Paul Hewitt on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Mr Edward Stephen Cecil Blood on 14 February 2018	View PDF Director's details changed for Mr Edward Stephen Cecil Blood on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

ASSEMBLY PROPERTY HOLDINGS LIMITED

Filter by category