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ASSETREE GROUP LTD

Company number 11411441

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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)
06 Aug 2020 PSC07 Cessation of James Andrew Trickett as a person with significant control on 17 July 2020
06 Aug 2020 PSC02 Notification of Assetree Group 2 Ltd as a person with significant control on 17 July 2020
06 Aug 2020 PSC07 Cessation of Ravi Vekaria as a person with significant control on 17 July 2020
22 Jun 2020 PSC04 Change of details for Mr Ravi Vekaria as a person with significant control on 18 June 2020
22 Jun 2020 PSC04 Change of details for Mr James Andrew Trickett as a person with significant control on 18 June 2020
19 Jun 2020 CH01 Director's details changed for Mr Ravi Vekaria on 18 June 2020
19 Jun 2020 CH01 Director's details changed for Mr James Andrew Trickett on 18 June 2020
18 Jun 2020 AD01 Registered office address changed from 2a Holmbush Road Putney London SW15 3LE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 18 June 2020
11 Jun 2020 AA Micro company accounts made up to 30 September 2019
27 Mar 2020 PSC01 Notification of James Andrew Trickett as a person with significant control on 20 March 2020
27 Mar 2020 PSC01 Notification of Ravi Vekaria as a person with significant control on 20 March 2020
26 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 26 March 2020
26 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
12 Mar 2020 PSC08 Notification of a person with significant control statement
12 Mar 2020 AA01 Previous accounting period shortened from 30 November 2019 to 30 September 2019
11 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 30 November 2019
17 Jan 2020 PSC07 Cessation of Ravi Vekaria as a person with significant control on 6 December 2019
17 Jan 2020 PSC07 Cessation of James Andrew Trickett as a person with significant control on 6 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
08 Jan 2020 AP01 Appointment of Ms Jessica Ruth Chai as a director on 12 December 2019
07 Jan 2020 AP01 Appointment of Mr James Gerald Lamb as a director on 12 December 2019
07 Jan 2020 AP01 Appointment of Mrs Gauri Talathi-Lamb as a director on 12 December 2019
19 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
10 Jul 2019 AD01 Registered office address changed from 2nd Floor, Berkeley Square, Berkeley Square House Mayfair London W1J 6BD United Kingdom to 2a Holmbush Road Putney London SW15 3LE on 10 July 2019
12 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-12
  • GBP 1,000