ASSETBLUE HOLDINGS LIMITED

04680125
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 6 Buy now
01 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 6 Buy now
01 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2022 officers Appointment of director (Mr Shulom Feldman) 2 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Heinrich Feldman) 1 Buy now
14 Jul 2022 accounts Annual Accounts 6 Buy now
03 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2021 accounts Annual Accounts 6 Buy now
06 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2019 accounts Annual Accounts 6 Buy now
11 Jul 2019 accounts Annual Accounts 6 Buy now
25 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2018 accounts Annual Accounts 7 Buy now
27 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2017 officers Termination of appointment of secretary (Judah Feldman) 1 Buy now
23 May 2017 accounts Annual Accounts 10 Buy now
02 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2016 accounts Annual Accounts 8 Buy now
03 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2015 accounts Annual Accounts 8 Buy now
27 Feb 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2014 accounts Annual Accounts 8 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
02 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2013 accounts Amended Accounts 10 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
03 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2012 accounts Annual Accounts 10 Buy now
29 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 officers Change of particulars for director (Dwora Feldman) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Heinrich Feldman) 2 Buy now
02 Mar 2011 officers Change of particulars for secretary (Mr Judah Feldman) 1 Buy now
02 Mar 2011 officers Change of particulars for secretary (Dwora Feldman) 1 Buy now
23 Nov 2010 accounts Annual Accounts 9 Buy now
17 Mar 2010 accounts Annual Accounts 4 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
20 Feb 2009 accounts Annual Accounts 4 Buy now
04 Mar 2008 accounts Annual Accounts 4 Buy now
28 Feb 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
08 Mar 2007 accounts Annual Accounts 3 Buy now
01 Mar 2007 annual-return Return made up to 27/02/07; full list of members 2 Buy now
28 Feb 2006 accounts Annual Accounts 3 Buy now
27 Feb 2006 annual-return Return made up to 27/02/06; full list of members 2 Buy now
10 Aug 2005 accounts Annual Accounts 2 Buy now
27 Apr 2005 annual-return Return made up to 27/02/05; full list of members 2 Buy now
11 Jan 2005 accounts Accounting reference date extended from 29/02/04 to 30/04/04 1 Buy now
19 May 2004 officers Director resigned 1 Buy now
19 May 2004 officers Secretary resigned 1 Buy now
19 May 2004 officers New director appointed 4 Buy now
19 May 2004 officers New secretary appointed 2 Buy now
19 May 2004 officers New secretary appointed;new director appointed 3 Buy now
12 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2004 address Registered office changed on 21/04/04 from: tudor house llanvanor road london NW2 2AQ 1 Buy now
06 Apr 2004 annual-return Return made up to 27/02/04; full list of members 5 Buy now
19 Jun 2003 officers New secretary appointed 2 Buy now
19 Jun 2003 officers New director appointed 2 Buy now
19 Jun 2003 officers Director resigned 1 Buy now
19 Jun 2003 officers Secretary resigned 1 Buy now
25 Mar 2003 address Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ 1 Buy now
27 Feb 2003 incorporation Incorporation Company 16 Buy now