ASPEN TOWER GRANITE PROPCO (SMC) LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 06/06/256 June 2025 New | Register inspection address has been changed from Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England to 5 Churchill Place 10th Floor London E14 5HU |
| 30/05/2530 May 2025 | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Satisfaction of charge 12 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 11 in full |
| 10/01/2510 January 2025 | Cessation of Acme Co 20210324 as a person with significant control on 2025-01-02 |
| 10/01/2510 January 2025 | Satisfaction of charge 13 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 |
| 08/01/258 January 2025 | Certificate of change of name |
| 07/01/257 January 2025 | Appointment of Mr Jonathan David Salter as a director on 2025-01-02 |
| 07/01/257 January 2025 | Termination of appointment of Andrew Alan Hoggart as a director on 2025-01-02 |
| 07/01/257 January 2025 | Termination of appointment of Peter Lane as a director on 2025-01-02 |
| 07/01/257 January 2025 | Termination of appointment of Richard Michael Hoggart as a director on 2025-01-02 |
| 07/01/257 January 2025 | Registered office address changed from Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England to 5 Churchill Place 10th Floor London E14 5HU on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Mr Khalid Ahmed Hayat as a director on 2025-01-02 |
| 07/01/257 January 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-01-02 |
| 07/01/257 January 2025 | Appointment of Mr Jorge Manrique Charro as a director on 2025-01-02 |
| 09/10/249 October 2024 | Full accounts made up to 2024-06-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 18/01/2418 January 2024 | Part of the property or undertaking has been released from charge 12 |
| 18/01/2418 January 2024 | Part of the property or undertaking has been released from charge 11 |
| 18/01/2418 January 2024 | Part of the property or undertaking has been released from charge 13 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-06-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-06-30 |
| 18/02/2218 February 2022 | Termination of appointment of Amanda Cunningham as a director on 2022-02-18 |
| 02/01/222 January 2022 | Full accounts made up to 2021-06-30 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR PETER LANE |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED JOANNE FOGG |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/06/1812 June 2018 | SAIL ADDRESS CHANGED FROM: C/O MR P BIGNELL CRESCENT OFFICE 19 MAIN STREET WILLERBY HULL NORTH HUMBERSIDE HU10 6BP ENGLAND |
| 12/06/1812 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR SIMON JOHN HILL |
| 14/06/1714 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 14/06/1714 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | ADOPT ARTICLES 01/03/2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BIGNELL |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL HOGGART |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR ANDREW ALAN HOGGART |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM ST MARYS NURSING HOME PO BOX 566 344 CHANTERLANDS AVE HULL EAST YORKSHIRE HU5 4YY |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIGNELL |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BIGNELL |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGNELL |
| 15/11/1615 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 17/06/1617 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 17/06/1617 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/03/163 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 02/07/152 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 10/06/1310 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 28/09/1128 September 2011 | SAIL ADDRESS CREATED |
| 28/09/1128 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/09/1128 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | AUDITOR'S RESIGNATION |
| 23/06/1123 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 10002 |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BIGNELL / 01/07/2010 |
| 12/10/1012 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY BIGNELL / 01/07/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGNELL / 01/07/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BIGNELL / 01/07/2010 |
| 11/12/0911 December 2009 | AUDITOR'S RESIGNATION |
| 18/11/0918 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 28/02/0828 February 2008 | GBP SR 800@1 |
| 06/11/076 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | £ IC 59002/52702 24/07/07 £ SR 6300@1=6300 |
| 01/05/071 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | £ IC 59002/28002 11/10/05 £ SR 31000@1=31000 |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ALTER MEM AND ARTS 25/11/96 |
| 03/12/963 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 26/10/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 03/11/933 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | AMENDING 88(2)R |
| 13/02/9313 February 1993 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS; AMEND |
| 08/12/928 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/928 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/92 |
| 03/12/923 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | AUDITOR'S RESIGNATION |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/05/909 May 1990 | AUDITOR'S RESIGNATION |
| 09/04/909 April 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 182 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DJ |
| 27/12/8927 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | SHARES AGREEMENT OTC |
| 22/03/8922 March 1989 | WD 01/03/89 AD 22/02/89--------- £ SI 90000@1=90000 |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/01/871 January 1987 | |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company