ASP PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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28/07/2328 July 2023 Satisfaction of charge 112967600003 in full

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28/07/2328 July 2023 Satisfaction of charge 112967600002 in full

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28/07/2328 July 2023 Satisfaction of charge 112967600001 in full

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22/06/2322 June 2023 Confirmation statement made on 2023-06-06 with updates

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08/06/238 June 2023 Registration of charge 112967600005, created on 2023-06-02

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07/06/237 June 2023 Registration of charge 112967600004, created on 2023-06-05

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12/05/2312 May 2023 Change of details for Pkw Properties Llp as a person with significant control on 2023-05-12

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12/05/2312 May 2023 Registered office address changed from Ash House Ash Lane Ollerton Knutsford WA16 8RQ England to 2 Hilliards Court Chester Business Park Chester CH4 9QP on 2023-05-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Registration of charge 112967600003, created on 2022-12-20

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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18/10/2218 October 2022

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Statement of capital on 2022-10-18

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022

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17/10/2217 October 2022 Registration of charge 112967600002, created on 2022-10-06

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07/10/227 October 2022 Registration of charge 112967600001, created on 2022-10-06

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29/09/2229 September 2022 Termination of appointment of Julie Ann Andrew as a director on 2022-09-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKW PROPERTIES LLP

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18/09/1918 September 2019 CESSATION OF ANDREW SIMON PRITCHARD AS A PSC

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18/09/1918 September 2019 06/06/18 STATEMENT OF CAPITAL GBP 5516251

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19/07/1919 July 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 DIRECTOR APPOINTED MRS JULIE ANN ANDREW

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM C/O HILL DICKINSON LLP NO. 1 ST PAUL'S SQUARE LIVERPOOL L3 9SJ UNITED KINGDOM

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 08/11/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA PATRICIA SIMONE KOCH-PRITCHARD / 08/11/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 08/11/2018

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30/05/1830 May 2018 DIRECTOR APPOINTED CLAUDIA PATRICIA SIMONE KOCH-PRITCHARD

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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