ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 30/05/2530 May 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Satisfaction of charge 137457430001 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 137457430002 in full |
| 09/01/259 January 2025 | Notification of Welltower Inc. as a person with significant control on 2025-01-02 |
| 09/01/259 January 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 |
| 09/01/259 January 2025 | Cessation of Richard Hoggart as a person with significant control on 2025-01-02 |
| 08/01/258 January 2025 | Certificate of change of name |
| 08/01/258 January 2025 | Appointment of Mr Jonathan David Salter as a director on 2025-01-02 |
| 08/01/258 January 2025 | Appointment of Mr Khalid Ahmed Hayat as a director on 2025-01-02 |
| 08/01/258 January 2025 | Appointment of Mr Jorge Manrique Charro as a director on 2025-01-02 |
| 08/01/258 January 2025 | Termination of appointment of Richard Michael Hoggart as a director on 2025-01-02 |
| 08/01/258 January 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-01-02 |
| 08/01/258 January 2025 | Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-01-08 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 28/06/2428 June 2024 | Termination of appointment of Emily Hoggart as a director on 2024-06-24 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Registration of charge 137457430002, created on 2023-08-04 |
| 08/08/238 August 2023 | Registration of charge 137457430001, created on 2023-08-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 18/04/2318 April 2023 | Appointment of Mrs Emily Hoggart as a director on 2023-04-18 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 09/12/229 December 2022 | Certificate of change of name |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Previous accounting period shortened from 2022-11-30 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 16/11/2116 November 2021 | Incorporation |
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