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ASSETZ LIMITED

Company number 05312193

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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)
03 Jan 2024 CS01 Confirmation statement made on 9 November 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
08 Jul 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jul 2021 MAR Re-registration of Memorandum and Articles
08 Jul 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jul 2021 RR02 Re-registration from a public company to a private limited company
24 Jun 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CH01 Director's details changed for Mr Stuart Alexander Law on 26 May 2021
28 Apr 2021 TM01 Termination of appointment of Assetz Property Ltd as a director on 28 April 2021
08 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
05 Feb 2021 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 5 February 2021
21 Sep 2020 MR04 Satisfaction of charge 1 in full
21 Sep 2020 MR04 Satisfaction of charge 053121930003 in full
21 Sep 2020 MR04 Satisfaction of charge 2 in full
29 Jun 2020 AA Full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
24 May 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates