ASSEMBLY PROPERTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameASSEMBLY PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09079164
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASSEMBLY PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Change of details for Whitebeam Estates Limited as a person with significant control on Dec 12, 2022

    2 pagesPSC05

    Change of details for Smm (1957) Limited as a person with significant control on Dec 12, 2022

    2 pagesPSC05

    Change of details for Ilex Properties Limited as a person with significant control on Dec 12, 2022

    2 pagesPSC05

    Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on Dec 12, 2022

    1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    6 pagesAA

    Director's details changed for Mr Michael Paul Hewitt on Feb 14, 2018

    2 pagesCH01

    Change of details for Whitebeam Estates Limited as a person with significant control on Feb 14, 2018

    2 pagesPSC05

    Change of details for Smm (1957) Limited as a person with significant control on Feb 14, 2018

    2 pagesPSC05

    Change of details for Ilex Properties Limited as a person with significant control on Feb 14, 2018

    2 pagesPSC05

    Director's details changed for Mr Simon David Merry on Feb 14, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0