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AS HOLDINGS PROPERTIES LIMITED

Company number 12829509

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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)
28 May 2024	AA	Micro company accounts made up to 30 August 2023	View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PSC01	Notification of Shiran Shaya as a person with significant control on 16 October 2023	View PDF Notification of Shiran Shaya as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC01	Notification of Hilit Shaya as a person with significant control on 16 October 2023	View PDF Notification of Hilit Shaya as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Lily Shaya as a person with significant control on 16 September 2023	View PDF Cessation of Lily Shaya as a person with significant control on 16 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Aron Shaya as a person with significant control on 16 October 2023	View PDF Cessation of Aron Shaya as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Micro company accounts made up to 30 August 2022	View PDF Micro company accounts made up to 30 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House Manor Way Borehamwood WD6 1QQ on 19 July 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House Manor Way Borehamwood WD6 1QQ on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC04	Change of details for Aron Shaya as a person with significant control on 29 May 2022	View PDF Change of details for Aron Shaya as a person with significant control on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	PSC04	Change of details for Lily Shaya as a person with significant control on 29 May 2022	View PDF Change of details for Lily Shaya as a person with significant control on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Aron Shaya as a director on 18 May 2021	View PDF Termination of appointment of Aron Shaya as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Ronit Meisel as a director on 18 May 2021	View PDF Appointment of Ronit Meisel as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 250 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 100 - link opens in a new window - 15 pages (15 pages)

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AS HOLDINGS PROPERTIES LIMITED

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