ASPEN TOWER RB DEVCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/06/252 June 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 |
| 07/05/257 May 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 09/11/239 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/10/232 October 2023 | Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 |
| 27/09/2327 September 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 01/02/231 February 2023 | Termination of appointment of Daniel Alexis Garcia as a director on 2023-01-25 |
| 01/02/231 February 2023 | Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 2023-01-25 |
| 18/01/2318 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 11/11/2211 November 2022 | Director's details changed for Mr David Alexander Reuben on 2022-09-14 |
| 10/11/2210 November 2022 | Appointment of Mr Jonathan David Salter as a director on 2022-11-07 |
| 09/11/229 November 2022 | Termination of appointment of Qasim Raza Israr as a director on 2022-11-07 |
| 28/09/2228 September 2022 | Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23 |
| 28/09/2228 September 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-23 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Appointment of Mr Qasim Raza Israr as a director on 2022-09-14 |
| 21/09/2221 September 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2022-09-14 |
| 21/09/2221 September 2022 | Certificate of change of name |
| 21/09/2221 September 2022 | Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-09-14 |
| 21/09/2221 September 2022 | Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to 10th Floor 5 Churchill Place London E14 5HU on 2022-09-21 |
| 21/09/2221 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 21/09/2221 September 2022 | Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 2022-09-14 |
| 21/09/2221 September 2022 | Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 2022-09-14 |
| 21/09/2221 September 2022 | Appointment of Mr David Alexander Reuben as a director on 2022-09-14 |
| 21/09/2221 September 2022 | Appointment of Ms Caroline Mary Roberts as a director on 2022-09-14 |
| 21/09/2221 September 2022 | Appointment of Ms Megan Mary Wolfinger as a director on 2022-09-14 |
| 21/09/2221 September 2022 | Termination of appointment of John Michael Barrie Strowbridge as a director on 2022-09-14 |
| 21/09/2221 September 2022 | Termination of appointment of Matthew Frederick Proctor as a director on 2022-09-14 |
| 21/09/2221 September 2022 | Appointment of Mr Daniel Alexis Garcia as a director on 2022-09-14 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 12/05/2112 May 2021 | CURRSHO FROM 31/05/2022 TO 31/03/2022 |
| 06/05/216 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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