ASPALL HOLDINGS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Appointment of Mr Kevin Fawell as a director on 2025-06-09

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11/06/2511 June 2025 Appointment of Hannah Norbury as a director on 2025-06-09

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30/05/2530 May 2025 Termination of appointment of Robert Eveson as a director on 2025-05-21

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30/05/2530 May 2025 Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21

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30/05/2530 May 2025 Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21

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30/05/2530 May 2025 Appointment of Mr Simon Kerry as a director on 2025-05-21

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28/03/2528 March 2025 Registered office address changed from 137 High Street Burton-on-Trent DE14 1JZ England to The Cyder House Debenham Suffolk IP14 6PD on 2025-03-28

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05/01/255 January 2025 Full accounts made up to 2023-12-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-26 with no updates

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04/12/234 December 2023 Confirmation statement made on 2023-11-26 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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16/12/2216 December 2022 Confirmation statement made on 2022-11-26 with no updates

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16/12/2216 December 2022 Termination of appointment of Alison Patricia Pickering as a director on 2022-12-16

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-26 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 ADOPT ARTICLES 05/01/2018

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY

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02/04/192 April 2019 DIRECTOR APPOINTED MR ROBERT EVESON

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07/01/197 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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28/09/1828 September 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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19/01/1819 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2017

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19/01/1819 January 2018 SUB-DIVISION 05/01/18

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12/01/1812 January 2018 CESSATION OF HENRY CHEVALLIER GUILD AS A PSC

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12/01/1812 January 2018 CESSATION OF DESMOND JOHN SMITH AS A PSC

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12/01/1812 January 2018 CESSATION OF JOHN BARRINGTON CHEVALLIER GUILD AS A PSC

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11/01/1811 January 2018 DIRECTOR APPOINTED MR JAMES CHRISTIAN SHEARER

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM THE CYDER HOUSE ASPALL HALL DEBENHAM SUFFOLK IP14 6PD UNITED KINGDOM

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11/01/1811 January 2018 DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD

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11/01/1811 January 2018 DIRECTOR APPOINTED MR SIMON KERRY

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11/01/1811 January 2018 SECRETARY APPOINTED MRS GEMMA WISNIEWSKI

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11/01/1811 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098920440001

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOLSON COORS BREWING COMPANY (UK) LIMITED

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR DESMOND SMITH

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR GUY QUILTER

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GUILD

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY GUILD

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY DESMOND SMITH

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09/01/189 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY CHEVALLIER GUILD / 06/04/2016

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON CHEVALLIER GUILD / 06/04/2016

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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26/05/1726 May 2017 19/12/16 STATEMENT OF CAPITAL GBP 500270.3968

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12/04/1712 April 2017 REDUCE ISSUED CAPITAL 19/12/2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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09/11/169 November 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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30/01/1630 January 2016 SECRETARY APPOINTED DESMOND JOHN SMITH

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29/01/1629 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 740270.3968

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18/01/1618 January 2016 DIRECTOR APPOINTED HENRY CHEVALLIER GUILD

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18/01/1618 January 2016 DIRECTOR APPOINTED MR DESMOND JOHN SMITH

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18/01/1618 January 2016 ADOPT ARTICLES 21/12/2015

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18/01/1618 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 240254.3730

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18/01/1618 January 2016 ARTICLES OF ASSOCIATION

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18/01/1618 January 2016 DIRECTOR APPOINTED SIR GUY RAYMOND CUTHBERT QUILTER

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14/12/1514 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/12/1514 December 2015 COMPANY NAME CHANGED BIDEAWHILE 718 LIMITED CERTIFICATE ISSUED ON 14/12/15

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07/12/157 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098920440001

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27/11/1527 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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