ASPENHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 16/01/2516 January 2025 | Termination of appointment of Alan Murphy as a director on 2024-12-23 |
| 16/01/2516 January 2025 | Cessation of Alan Murphy as a person with significant control on 2024-12-23 |
| 16/01/2516 January 2025 | Notification of Simon Murphy as a person with significant control on 2024-12-23 |
| 16/01/2516 January 2025 | Notification of Abigail Nilsson as a person with significant control on 2024-12-23 |
| 16/01/2516 January 2025 | Notification of Joanna Murphy as a person with significant control on 2024-12-23 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/05/248 May 2024 | Registration of charge 017453620011, created on 2024-05-08 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 |
| 22/11/2322 November 2023 | Registered office address changed from C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-11-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/03/2119 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/02/2028 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/02/1919 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017453620010 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017453620009 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/01/1527 January 2015 | 31/12/14 NO CHANGES |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O REED TAYLOR BENEDICT UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MURPHY / 01/12/2013 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MURPHY / 01/12/2013 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017453620008 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MISS JOANNA MURPHY |
| 19/03/1319 March 2013 | 31/12/12 NO CHANGES |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM REED TAYLOR BENEDICT 125/129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/1131 January 2011 | 31/12/10 NO CHANGES |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 269 KINGSLAND ROAD, LONDON. E2 8AS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 191 SHOREDITCH HIGH ST E1 6HU |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/07/872 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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