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ASR GROUP EUROPE (PROPERTY) LIMITED

Company number 10268900

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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)
13 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 25 September 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 26 September 2021
24 Sep 2021 CERTNM Company name changed asr group commodities LIMITED\certificate issued on 24/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-21
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Dec 2019 PSC02 Notification of Asr Group Limited as a person with significant control on 27 September 2019
03 Dec 2019 PSC07 Cessation of Luis Javier Fernandez as a person with significant control on 27 September 2019
03 Dec 2019 PSC07 Cessation of Antonio Luis Contreras as a person with significant control on 27 September 2019
03 Dec 2019 PSC01 Notification of Luis Javier Fernandez as a person with significant control on 8 July 2016
03 Dec 2019 PSC01 Notification of Antonio Luis Contreras as a person with significant control on 8 July 2016
03 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 3 December 2019
12 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 30 September 2018
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Sep 2017 TM01 Termination of appointment of Gregory Smith as a director on 24 September 2017
26 Sep 2017 AP01 Appointment of Mr Gabriel Buenaventura as a director on 25 September 2017
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
11 Jul 2016 AA01 Current accounting period extended from 31 July 2017 to 30 September 2017
08 Jul 2016 AP03 Appointment of Mr Paul Andrew Stebbings as a secretary on 8 July 2016
08 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-08
  • GBP 100