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ASSETROCK SWANLEY LTD

Company number 11569581

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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)
11 Feb 2025 AP01 Appointment of Mr Irfan Ahmed Umarji as a director on 11 February 2025
12 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
16 Mar 2023 CH01 Director's details changed for Mr Ghulam Asghar Alahi on 16 March 2023
16 Mar 2023 PSC05 Change of details for Assetrock Holdings Ltd as a person with significant control on 16 March 2023
16 Mar 2023 AD01 Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 16 March 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 Sep 2021 PSC05 Change of details for Assetrock Holdings Ltd as a person with significant control on 23 September 2021
23 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
23 Sep 2021 AD01 Registered office address changed from The Gherkin, 28th Floor 30 st Mary Axe London EC3A 8EP England to 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 23 September 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
02 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Nov 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 May 2019
14 Nov 2019 CS01 Confirmation statement made on 13 September 2019 with updates
26 Jun 2019 MR01 Registration of charge 115695810002, created on 21 June 2019
26 Jun 2019 MR01 Registration of charge 115695810001, created on 21 June 2019
14 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-14
  • GBP 100