ASPEN PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Mr John Russell Mullan as a person with significant control on 2025-05-08

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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22/07/2422 July 2024 Confirmation statement made on 2024-06-14 with no updates

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30/04/2430 April 2024 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2024-04-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/08/2330 August 2023 Confirmation statement made on 2023-06-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Registered office address changed from The Long Lodge Kingston Road Wimbledon London SW19 3NW England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-22

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14/10/2114 October 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to The Long Lodge Kingston Road Wimbledon London SW19 3NW on 2021-10-14

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17/06/2117 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

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28/03/1828 March 2018 Registered office address changed from , Aml Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE to Calder & Co 30 Orange Street London WC2H 7HF on 2018-03-28

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 27/10/2013

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 30/11/11 STATEMENT OF CAPITAL GBP 3

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN AXELSEN / 19/11/2011

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01/12/111 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 01/11/2011

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE

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25/11/1025 November 2010 Registered office address changed from , Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE on 2010-11-25

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 11/10/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 19/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLAN / 29/08/2008

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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03/01/083 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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21/11/0521 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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