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A S & T PROPERTIES LIMITED

Company number 11216465

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
07 Mar 2024 SH08 Change of share class name or designation
07 Mar 2024 SH10 Particulars of variation of rights attached to shares
07 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2024 MA Memorandum and Articles of Association
29 Feb 2024 MR01 Registration of charge 112164650004, created on 22 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
25 Oct 2023 AAMD Amended total exemption full accounts made up to 28 February 2022
18 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
22 Dec 2022 AD01 Registered office address changed from 5 Whinbank Ponteland Newcastle upon Tyne NE20 9HX United Kingdom to Hazel House Sylvan View Eachwick Newcastle upon Tyne NE18 0BD on 22 December 2022
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
07 Jan 2022 MR04 Satisfaction of charge 112164650001 in full
07 Jan 2022 MR01 Registration of charge 112164650003, created on 23 December 2021
06 Jan 2022 MR01 Registration of charge 112164650002, created on 23 December 2021
23 Dec 2021 MR01 Registration of charge 112164650001, created on 23 December 2021
04 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
28 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
01 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
10 Jan 2020 AD01 Registered office address changed from Bulman House, Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS United Kingdom to 5 Whinbank Ponteland Newcastle upon Tyne NE20 9HX on 10 January 2020
24 Dec 2019 AA Micro company accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-21
  • GBP 100