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ASIAS LAND LIMITED

Company number 14516764

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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)
12 Aug 2024 AA Micro company accounts made up to 30 November 2023
10 Apr 2024 PSC04 Change of details for Mr Robert Martin Leckie as a person with significant control on 28 March 2023
09 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
09 Apr 2024 PSC02 Notification of Oscarine Limited as a person with significant control on 28 March 2023
30 Nov 2023 CH01 Director's details changed for Mr Mark Lanwer Jephcott on 26 October 2023
30 Nov 2023 CH01 Director's details changed for Mr Robert Martin Leckie on 26 October 2023
30 Nov 2023 CH01 Director's details changed for Mr David Patrick Kingston Christian on 26 October 2023
29 Nov 2023 PSC04 Change of details for Mr Robert Martin Leckie as a person with significant control on 26 October 2023
29 Nov 2023 AD01 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY England to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 29 November 2023
16 May 2023 TM01 Termination of appointment of Thomas Sellers as a director on 28 March 2023
04 May 2023 AP01 Appointment of Mr Mark Lanwer Jephcott as a director on 28 March 2023
04 May 2023 AP01 Appointment of Mr David Patrick Kingston Christian as a director on 28 March 2023
04 May 2023 CS01 Confirmation statement made on 28 March 2023 with updates
17 Jan 2023 CERTNM Company name changed a spade is a spade LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 200
30 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-11-30
  • GBP 100