ASPEN TOWER PROPCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2024-11-29 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 21/09/2321 September 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 |
| 18/07/2318 July 2023 | Full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Change of details for Welltower Inc. as a person with significant control on 2022-04-01 |
| 15/11/2215 November 2022 | Change of details for Welltower Inc. as a person with significant control on 2022-04-01 |
| 08/11/228 November 2022 | Cessation of Welltower, Inc. as a person with significant control on 2022-04-01 |
| 08/11/228 November 2022 | Notification of Welltower Inc. as a person with significant control on 2022-04-01 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 19/07/2119 July 2021 | Termination of appointment of Madeleine French as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Mr Jonathan David Salter as a director on 2021-07-19 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / STERLING MIDCO LIMITED / 31/07/2020 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN MARY WOLFINGER / 31/07/2020 |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR JASON DAVID MYERS |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MISS MADELEINE FRENCH |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 11 OLD JEWRY LONDON EC2R 8DU ENGLAND |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 06/01/206 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 2 |
| 06/01/206 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART JENKIN |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MS. MEGAN MARY WOLFINGER |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MS CAROLINE MARY ROBERTS |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY ROBERTS / 19/11/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 13/11/1913 November 2019 | COMPANY NAME CHANGED SIPL SAINTS KINGSWOOD PROPCO LIMITED CERTIFICATE ISSUED ON 13/11/19 |
| 02/08/192 August 2019 | COMPANY NAME CHANGED AVERY HOMES (KINGSWOOD) LIMITED CERTIFICATE ISSUED ON 02/08/19 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 11/07/2019 |
| 22/07/1922 July 2019 | CORPORATE SECRETARY APPOINTED OCORIAN (UK) LIMITED |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ALAN DENIS BOOTH |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING MIDCO LIMITED |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR STUART RODERICK JENKIN |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS UNITED KINGDOM |
| 22/07/1922 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 22/07/1922 July 2019 | CESSATION OF WILLOWBROOK HEALTHCARE DEBTCO LIMITED AS A PSC |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 19/09/1819 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 07/09/187 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 31/01/1831 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 29/01/1829 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 12/01/1812 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 12/01/1812 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 12/01/1812 January 2018 | PREVSHO FROM 31/03/2018 TO 31/03/2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 10/10/1710 October 2017 | ARTICLES OF ASSOCIATION |
| 05/09/175 September 2017 | ALTER ARTICLES 23/08/2017 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105008240001 |
| 29/11/1629 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/1629 November 2016 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
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