ASPINALL HOLDINGS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-02 with updates

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04/03/254 March 2025 Registration of charge 091697840031, created on 2025-03-04

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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19/02/2519 February 2025 Registration of charge 091697840030, created on 2025-02-17

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19/12/2419 December 2024 Registration of charge 091697840029, created on 2024-12-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with updates

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04/07/234 July 2023 Registration of charge 091697840028, created on 2023-07-04

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-05-31

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01/12/221 December 2022 Registration of charge 091697840027, created on 2022-11-25

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10/11/2210 November 2022 Notification of Aspinall Group Limited as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Change of details for Mr Michael Charles Aspinall as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Change of details for Mrs Hannah Rebecca Claire Aspinall as a person with significant control on 2022-11-10

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09/11/229 November 2022 Director's details changed for Mr Michael Charles Aspinall on 2022-11-09

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09/11/229 November 2022 Change of details for Mr Michael Charles Aspinall as a person with significant control on 2022-11-09

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09/11/229 November 2022 Director's details changed for Mrs Hannah Rebecca Claire Aspinall on 2022-11-09

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09/11/229 November 2022 Change of details for Mrs Hannah Rebecca Claire Aspinall as a person with significant control on 2022-11-09

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09/11/229 November 2022 Registered office address changed from The Tannery, 91 Kirkstall Road Leeds West Yorkshire LS3 1HS England to Tower Court Armley Road Leeds West Yorkshire LS12 2LY on 2022-11-09

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Registration of charge 091697840026, created on 2022-05-06

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24/02/2224 February 2022 Director's details changed for Mr Michael Charles Aspinall on 2022-02-24

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24/02/2224 February 2022 Change of details for Mr Michael Charles Aspinall as a person with significant control on 2022-02-24

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24/02/2224 February 2022 Change of details for Mrs Hannah Rebecca Claire Aspinall as a person with significant control on 2022-02-24

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24/02/2224 February 2022 Registered office address changed from Stonehaven, Main Street East Keswick Leeds West Yorkshire LS17 9DB England to The Tannery, 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 2022-02-24

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24/02/2224 February 2022 Director's details changed for Mrs Hannah Rebecca Claire Aspinall on 2022-02-24

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28/01/2228 January 2022 Registration of charge 091697840025, created on 2022-01-28

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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06/01/226 January 2022 Registration of charge 091697840024, created on 2021-12-17

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12/11/2112 November 2021 Registration of charge 091697840023, created on 2021-11-12

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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16/07/2116 July 2021 Registration of charge 091697840021, created on 2021-07-16

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11/06/2111 June 2021 Registration of charge 091697840020, created on 2021-05-28

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/08/2018 August 2020 31/08/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091697840015

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18/11/1918 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091697840014

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091697840010

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25/10/1925 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091697840009

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091697840013

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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26/05/1926 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091697840011

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091697840012

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH REBECCA CLAIRE WILLIAMS / 28/02/2019

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MISS HANNAH REBECCA CLAIRE WILLIAMS / 28/02/2019

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22/02/1922 February 2019 COMPANY NAME CHANGED A DIFFERENT WAY LIMITED CERTIFICATE ISSUED ON 22/02/19

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091697840010

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091697840009

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091697840007

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091697840008

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09/04/189 April 2018 31/08/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091697840002

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091697840006

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091697840005

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091697840004

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091697840003

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091697840002

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 15/08/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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05/05/165 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091697840001

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH REBECCA CLAIRE WILLIAMS / 24/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 24/03/2016

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 4, GEORGIAN COURT 18 THE CRESCENT, ALWOODLEY LEEDS LS17 7LZ

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09/09/159 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLAIRE / 11/08/2014

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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