ASPERS H LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 13/12/2413 December 2024 | Part of the property or undertaking has been released and no longer forms part of charge 071856060005 |
| 01/11/241 November 2024 | Registration of charge 071856060006, created on 2024-10-31 |
| 25/07/2425 July 2024 | Change of details for Aspers Group Limited as a person with significant control on 2024-05-20 |
| 04/06/244 June 2024 | Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04 |
| 17/05/2417 May 2024 | Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 2024-05-17 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 05/12/235 December 2023 | Appointment of Mr Tony Richard Boyd as a director on 2023-11-29 |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/09/236 September 2023 | Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET |
| 06/09/236 September 2023 | Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET |
| 05/09/235 September 2023 | Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-05 |
| 27/07/2327 July 2023 | Memorandum and Articles of Association |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14 |
| 02/06/232 June 2023 | Termination of appointment of Neil Paramore as a director on 2023-06-02 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/12/2231 December 2022 | Termination of appointment of Derek Louis Playford as a director on 2022-12-31 |
| 05/12/225 December 2022 | Appointment of Mr Neil Paramore as a director on 2022-11-25 |
| 05/12/225 December 2022 | Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/12/2116 December 2021 | Satisfaction of charge 071856060004 in full |
| 16/12/2116 December 2021 | Satisfaction of charge 071856060003 in full |
| 15/12/2115 December 2021 | Registration of charge 071856060005, created on 2021-12-09 |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN KENNEDY |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KENNEDY |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/05/166 May 2016 | ALTER ARTICLES 24/03/2016 |
| 06/05/166 May 2016 | ARTICLES OF ASSOCIATION |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/168 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071856060003 |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/04/143 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 29/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN PHILLIP BANNERMAN KENNEDY / 01/08/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/08/2011 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PHILIP BANNERMAN KENNEDY / 01/08/2011 |
| 22/03/1222 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 64 SLOANE STREET LONDON SW1X 9SH |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1117 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD |
| 15/09/1015 September 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/1021 July 2010 | AGREEMENT 02/07/2010 |
| 21/07/1021 July 2010 | ARTICLES OF ASSOCIATION |
| 20/07/1020 July 2010 | ALTER ARTICLES 02/07/2010 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1011 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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