ASPEN RENOVATIONS LIMITED
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Date | Description |
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26/03/2526 March 2025 | Change of details for Mrs Allison Smith as a person with significant control on 2024-08-23 |
26/03/2526 March 2025 | Director's details changed for Mr Richard Ian Smith on 2024-08-23 |
26/03/2526 March 2025 | Director's details changed for Mrs Allison Smith on 2024-08-23 |
26/03/2526 March 2025 | Director's details changed for Mr Thomas William Smith on 2024-08-23 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
26/03/2526 March 2025 | Change of details for Mr Richard Ian Smith as a person with significant control on 2024-08-23 |
20/03/2520 March 2025 | Director's details changed for Mr George Ian Henry Smith on 2024-08-23 |
16/06/2416 June 2024 | Certificate of change of name |
17/05/2417 May 2024 | Micro company accounts made up to 2024-03-31 |
14/05/2414 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/08/237 August 2023 | Micro company accounts made up to 2023-03-31 |
06/06/236 June 2023 | Confirmation statement made on 2023-04-23 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
11/01/2311 January 2023 | Notification of a person with significant control statement |
11/01/2311 January 2023 | Change of details for Mr Richard Ian Smith as a person with significant control on 2022-04-23 |
11/01/2311 January 2023 | Withdrawal of a person with significant control statement on 2023-01-11 |
11/01/2311 January 2023 | Notification of Allison Smith as a person with significant control on 2017-04-17 |
23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
03/05/223 May 2022 | Certificate of change of name |
03/05/223 May 2022 | Appointment of Mrs Allison Smith as a director on 2022-05-03 |
03/05/223 May 2022 | Appointment of Mr Thomas William Smith as a director on 2022-05-03 |
03/05/223 May 2022 | Appointment of Mr George Ian Henry Smith as a director on 2022-05-03 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/02/2221 February 2022 | Registered office address changed from Unit 1 & 2 Cradley Business Park Overend Road Cradley Heath B64 7DW England to 4 Callenders Paddington Drive Swindon SN5 7YW on 2022-02-21 |
16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/01/218 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
18/08/2018 August 2020 | COMPANY NAME CHANGED SPINDLEWOOD JOINERY LIMITED CERTIFICATE ISSUED ON 18/08/20 |
17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM UNIT 4 CALLENDERS PADDINGTON DRIVE SWINDON SN5 7YW ENGLAND |
17/08/2017 August 2020 | CESSATION OF ASPEN CONCEPTS LIMITED AS A PSC |
17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWEN HOLDINGS LIMITED |
02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN SMITH |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/06/195 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 62 NEWBRIDGE HILL BATH SOMERSET BA1 3PU |
03/09/183 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
04/12/174 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
20/05/1620 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
11/06/1511 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
29/04/1429 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
25/04/1225 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
19/05/1119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
11/02/1111 February 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
08/07/108 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
12/05/0912 May 2009 | CURREXT FROM 30/04/2010 TO 31/05/2010 |
23/04/0923 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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