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ASE II TEMPLE MILL LIMITED

Company number 09156069

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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)
13 Oct 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
01 Feb 2024 CH01 Director's details changed for Mr Andrew Michael Woods on 18 January 2024
28 Nov 2023 AA Accounts for a small company made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
23 Aug 2023 TM01 Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
27 Apr 2023 CH01 Director's details changed for Mr Andrew Michael Woods on 26 March 2023
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
11 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2022
  • GBP 6
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2022
30 Nov 2021 PSC02 Notification of Ase Holdings Ii (2) Llp as a person with significant control on 27 January 2020
30 Nov 2021 PSC07 Cessation of Commercial Estates Group Limited as a person with significant control on 27 January 2020
01 Nov 2021 AA Accounts for a small company made up to 31 December 2020
18 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2020
  • GBP 2
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2021.
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
19 Jan 2021 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
30 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-27
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
16 Jul 2019 TM01 Termination of appointment of Jonathan David Kenny as a director on 24 May 2019
17 Oct 2018 AP01 Appointment of Mr Nicholas Peter Lee as a director on 17 October 2018