ASPENHAWK LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Satisfaction of charge 093845910007 in full

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24/03/2524 March 2025 Satisfaction of charge 093845910006 in full

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23/01/2523 January 2025 Confirmation statement made on 2025-01-12 with no updates

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17/01/2517 January 2025 Change of details for Mrs Naeem Kauser as a person with significant control on 2024-09-01

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25

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01/05/241 May 2024 Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-12 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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27/07/2327 July 2023 Registration of charge 093845910008, created on 2023-07-24

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19/04/2319 April 2023 Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-12 with no updates

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17/01/2317 January 2023 Appointment of Mr William David Tracey as a director on 2023-01-12

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24/12/2224 December 2022 Total exemption full accounts made up to 2022-03-31

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16/12/2216 December 2022 Registration of charge 093845910007, created on 2022-12-08

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16/12/2216 December 2022 Registration of charge 093845910006, created on 2022-12-08

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08/12/228 December 2022 Satisfaction of charge 093845910004 in full

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08/12/228 December 2022 Satisfaction of charge 093845910005 in full

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30/11/2230 November 2022 Satisfaction of charge 093845910003 in full

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10/11/2210 November 2022 Director's details changed for Mr Benjamin Graham Eades on 2022-03-30

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14/09/2214 September 2022 Registration of charge 093845910005, created on 2022-09-02

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14/09/2214 September 2022 Registration of charge 093845910004, created on 2022-09-02

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03/05/223 May 2022 Notification of Carol Allen as a person with significant control on 2019-08-30

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03/05/223 May 2022 Notification of Benjamin Graham Eades as a person with significant control on 2019-08-30

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03/05/223 May 2022 Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01

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03/05/223 May 2022 Change of details for Mrs Naeem Kauser as a person with significant control on 2019-08-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 31/03/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM UIVERSAL SQUARE, BUILDING 2, 3RD FLOOR DEVONSHIRE STREET NORTH MANCHESTER M12 6JH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093845910001

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093845910002

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093845910003

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093845910002

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093845910001

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM M C R HOUSE, 341 GREAT WESTERN STREET MANCHESTER GREATER MANCHESTER M14 4AL ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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