ASSETBLUE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04680125 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2003 |
| Age | 21 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ASSETBLUE HOLDINGS LIMITED is an active private limited company with number 04680125. It was incorporated 21 years, 4 months, 6 days ago, on 27 February 2003. The company address is Hallswelle House Hallswelle House, London, NW11 0DH.
Company Fillings
Change account reference date company previous shortened
Date: 01 May 2024
Action Date: 02 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-03
New date: 2023-05-02
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company previous shortened
Date: 01 May 2023
Action Date: 03 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-04
New date: 2022-05-03
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Change account reference date company previous shortened
Date: 03 Feb 2023
Action Date: 04 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-05
New date: 2022-05-04
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shulom Feldman
Appointment date: 2022-07-01
Documents
Cessation of a person with significant control
Date: 31 Oct 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heinrich Feldman
Cessation date: 2022-03-22
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heinrich Feldman
Termination date: 2022-03-22
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 03 May 2022
Action Date: 05 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-06
New date: 2021-05-05
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Change account reference date company previous shortened
Date: 05 Feb 2022
Action Date: 06 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-07
New date: 2021-05-06
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 06 May 2021
Action Date: 07 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-08
New date: 2020-05-07
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Notification of a person with significant control
Date: 01 Mar 2021
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Inremco 26 Limited
Notification date: 2020-02-28
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Change account reference date company current extended
Date: 29 Jul 2019
Action Date: 08 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-29
New date: 2020-05-08
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change account reference date company previous shortened
Date: 25 Apr 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-04-29
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Change account reference date company previous shortened
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-01
New date: 2018-04-30
Documents
Accounts with accounts type small
Date: 01 Aug 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company previous shortened
Date: 27 Apr 2018
Action Date: 01 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-02
New date: 2017-05-01
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Change account reference date company previous shortened
Date: 01 Feb 2018
Action Date: 02 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-03
New date: 2017-05-02
Documents
Termination secretary company with name termination date
Date: 20 Jun 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judah Feldman
Termination date: 2017-04-15
Documents
Accounts with accounts type small
Date: 23 May 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 02 May 2017
Action Date: 03 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-04
New date: 2016-05-03
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Change account reference date company previous shortened
Date: 03 Feb 2017
Action Date: 04 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-05
New date: 2016-05-04
Documents
Accounts with accounts type small
Date: 29 Jun 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 03 May 2016
Action Date: 05 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-06
New date: 2015-05-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Change account reference date company previous shortened
Date: 04 Feb 2016
Action Date: 06 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-07
New date: 2015-05-06
Documents
Accounts with accounts type small
Date: 18 Mar 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Change account reference date company previous shortened
Date: 06 Feb 2015
Action Date: 07 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-09
New date: 2014-05-07
Documents
Change account reference date company previous extended
Date: 01 Feb 2015
Action Date: 09 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-02
New date: 2014-05-09
Documents
Accounts with accounts type small
Date: 25 Apr 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Change account reference date company previous shortened
Date: 02 Feb 2014
Action Date: 02 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-03
New date: 2013-05-02
Documents
Accounts amended with accounts type full
Date: 24 Apr 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AAMD
Made up date: 2012-04-30
Documents
Accounts with accounts type small
Date: 26 Mar 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Change account reference date company previous shortened
Date: 03 Feb 2013
Action Date: 03 May 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-04
New date: 2012-05-03
Documents
Accounts with accounts type full
Date: 11 Jun 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change account reference date company previous shortened
Date: 29 Apr 2012
Action Date: 04 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-05
New date: 2011-05-04
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 27 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-27
Documents
Change account reference date company previous shortened
Date: 31 Jan 2012
Action Date: 05 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-06
New date: 2011-05-05
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2011
Action Date: 27 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-27
Documents
Change person director company with change date
Date: 02 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dwora Feldman
Documents
Change person director company with change date
Date: 02 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Heinrich Feldman
Documents
Change person secretary company with change date
Date: 02 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Judah Feldman
Documents
Change person secretary company with change date
Date: 02 Mar 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Dwora Feldman
Documents
Accounts with accounts type full
Date: 23 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Accounts with accounts type small
Date: 17 Mar 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 27 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-27
Documents
Change account reference date company previous shortened
Date: 25 Jan 2010
Action Date: 06 May 2009
Category: Accounts
Type: AA01
Made up date: 2009-05-07
New date: 2009-05-06
Documents
Change account reference date company previous extended
Date: 12 Jan 2010
Action Date: 07 May 2009
Category: Accounts
Type: AA01
Made up date: 2009-04-30
New date: 2009-05-07
Documents
Legacy
Date: 04 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/09; full list of members
Documents
Accounts with accounts type small
Date: 20 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Accounts with accounts type small
Date: 04 Mar 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 28 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 01 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 27 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 27 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/05; full list of members
Documents
Legacy
Date: 11 Jan 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/04 to 30/04/04
Documents
Legacy
Date: 19 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 12 May 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fillbrook LIMITED\certificate issued on 12/05/04
Documents
Legacy
Date: 21 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 21/04/04 from: tudor house llanvanor road london NW2 2AQ
Documents
Legacy
Date: 06 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/04; full list of members
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ
Documents
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