ASIA HOUSE ENTERPRISES LIMITED

03242229
63 NEW CAVENDISH STREET LONDON W1G 7LP

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 16 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 15 Buy now
24 Mar 2023 officers Appointment of director (Mr Stephen Ball) 2 Buy now
30 Sep 2022 accounts Annual Accounts 15 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 16 Buy now
30 Nov 2020 officers Appointment of director (Mr Edward Knapp) 2 Buy now
29 Sep 2020 accounts Annual Accounts 14 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 14 Buy now
17 Dec 2018 officers Termination of appointment of director (Vasuki Narayan Shastry) 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 14 Buy now
24 May 2018 officers Termination of appointment of director (Vahid Alaghband) 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 12 Buy now
07 Jul 2017 officers Appointment of director (Mr Vasuki Narayan Shastry) 2 Buy now
25 Jan 2017 officers Termination of appointment of director (John Dixon Ikle Boyd) 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 11 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
04 Aug 2015 accounts Annual Accounts 11 Buy now
23 Sep 2014 officers Termination of appointment of secretary (Raj Phillips) 1 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 officers Termination of appointment of secretary (Raj Phillips) 1 Buy now
22 Sep 2014 officers Termination of appointment of secretary (Raj Phillips) 1 Buy now
04 Aug 2014 accounts Annual Accounts 10 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
23 Jul 2013 accounts Annual Accounts 10 Buy now
17 Jul 2013 officers Appointment of secretary (Mr Raj Phillips) 1 Buy now
17 Jul 2013 officers Termination of appointment of secretary (Charles Noel) 1 Buy now
10 Sep 2012 officers Appointment of director (Mr Michael Lawrence) 2 Buy now
06 Sep 2012 accounts Annual Accounts 10 Buy now
31 Aug 2012 annual-return Annual Return 4 Buy now
12 Aug 2012 officers Appointment of secretary (Mr Charles Noel) 1 Buy now
16 Jan 2012 officers Termination of appointment of director (Roderick Gow) 1 Buy now
25 Oct 2011 accounts Annual Accounts 10 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Oct 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 9 Buy now
23 Mar 2010 officers Appointment of director (Sir John Dixon Ikle Boyd) 2 Buy now
22 Mar 2010 officers Termination of appointment of secretary (Charlotte Pinder) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (Charlotte Pinder) 1 Buy now
22 Mar 2010 officers Appointment of director (Mr Roderick Charles Gow) 2 Buy now
21 Mar 2010 officers Appointment of director (Mr Vahid Alaghband) 1 Buy now
21 Mar 2010 officers Termination of appointment of director (Charles Miller Smith) 1 Buy now
18 Nov 2009 annual-return Annual Return 3 Buy now
04 Jun 2009 officers Appointment terminate, director nigel mervyn sutherland rich logged form 1 Buy now
05 May 2009 accounts Annual Accounts 9 Buy now
23 Apr 2009 officers Appointment terminated director nigel rich 1 Buy now
05 Sep 2008 annual-return Return made up to 27/08/08; full list of members 4 Buy now
14 Feb 2008 accounts Annual Accounts 9 Buy now
22 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
22 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
14 Sep 2007 annual-return Return made up to 27/08/07; full list of members 2 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
13 Dec 2006 accounts Annual Accounts 9 Buy now
02 Oct 2006 annual-return Return made up to 27/08/06; full list of members 3 Buy now
24 Apr 2006 officers New director appointed 2 Buy now
23 Dec 2005 accounts Annual Accounts 9 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
22 Sep 2005 annual-return Return made up to 27/08/05; full list of members 7 Buy now
09 Sep 2005 address Registered office changed on 09/09/05 from: 105 piccadilly, london, W1J 7NJ 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
10 Feb 2005 accounts Annual Accounts 9 Buy now
24 Sep 2004 annual-return Return made up to 27/08/04; full list of members 8 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers New director appointed 2 Buy now
19 Nov 2003 accounts Annual Accounts 9 Buy now
17 Sep 2003 annual-return Return made up to 27/08/03; full list of members 8 Buy now
19 Jun 2003 officers Director resigned 1 Buy now
19 Jun 2003 officers New director appointed 2 Buy now
10 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
09 Dec 2002 accounts Annual Accounts 9 Buy now
20 Sep 2002 annual-return Return made up to 27/08/02; full list of members 8 Buy now
16 Nov 2001 accounts Annual Accounts 9 Buy now
25 Sep 2001 annual-return Return made up to 27/08/01; full list of members 7 Buy now
23 Nov 2000 accounts Annual Accounts 9 Buy now
15 Sep 2000 annual-return Return made up to 27/08/00; full list of members 7 Buy now
05 Mar 2000 accounts Annual Accounts 8 Buy now
03 Sep 1999 annual-return Return made up to 27/08/99; no change of members 4 Buy now
06 Apr 1999 accounts Annual Accounts 8 Buy now
14 Sep 1998 annual-return Return made up to 27/08/98; no change of members 4 Buy now
04 Mar 1998 accounts Annual Accounts 7 Buy now
30 Dec 1997 accounts Accounting reference date shortened from 31/08/97 to 30/06/97 2 Buy now
24 Nov 1997 officers New director appointed 2 Buy now
17 Nov 1997 officers New director appointed 2 Buy now
17 Nov 1997 officers New director appointed 2 Buy now
02 Oct 1997 accounts Accounting reference date shortened from 31/08/98 to 30/06/98 1 Buy now
02 Oct 1997 address Registered office changed on 02/10/97 from: 28 montpelier row, twickenham, TW1 2NQ 1 Buy now
02 Oct 1997 annual-return Return made up to 27/08/97; full list of members 6 Buy now