ASPINALLS GROUP LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-17 with no updates

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07/04/257 April 2025 Termination of appointment of Stephen James Dunn as a director on 2025-04-07

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02/04/252 April 2025 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02

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02/04/252 April 2025 Registered office address changed from Russell House High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02

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28/01/2528 January 2025 Registration of charge 069085550006, created on 2025-01-27

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-04-05

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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29/11/2329 November 2023 Satisfaction of charge 069085550003 in full

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-04-05

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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17/01/2317 January 2023 Registration of charge 069085550005, created on 2023-01-16

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05/12/225 December 2022 Full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/11/2130 November 2021 Full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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11/12/2011 December 2020 FULL ACCOUNTS MADE UP TO 05/04/20

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16/11/2016 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069085550004

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR MADELAINE BACON

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS CARLTON

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR GARY FESTA

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30/06/2030 June 2020 ARTICLES OF ASSOCIATION

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30/06/2030 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/02/204 February 2020 CURREXT FROM 31/12/2019 TO 05/04/2020

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069085550003

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31/01/2031 January 2020 DIRECTOR APPOINTED MR JOHN NICHOLAS JEREMY HOYLAND

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31/01/2031 January 2020 27/01/20 STATEMENT OF CAPITAL GBP 138.46

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31/01/2031 January 2020 CESSATION OF DAVID ASPINALL AS A PSC

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFMC GROUP HOLDINGS LTD

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM OXNEAD HALL OXNEAD NORWICH NR10 5HP ENGLAND

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARDEN

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ASPINALL

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASPINALL

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31/01/2031 January 2020 DIRECTOR APPOINTED MR MARK ELLIS WALLER

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31/01/2031 January 2020 DIRECTOR APPOINTED MR PHILIP PATIENT

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31/01/2031 January 2020 SECRETARY APPOINTED MR LEE PARIS

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31/01/2031 January 2020 DIRECTOR APPOINTED MR GARY JOHN FESTA

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31/01/2031 January 2020 DIRECTOR APPOINTED MR MARCUS REINHARD ANTHONY CARLTON

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31/01/2031 January 2020 DIRECTOR APPOINTED MR STEPHEN DUNN

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31/01/2031 January 2020 DIRECTOR APPOINTED MR ROSS HAMILTON IBBOTSON

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04/11/194 November 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY BEVERLEY ASPINALL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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01/03/181 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANN ASPINALL / 12/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE BACON / 12/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 12/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARNET PARDEN / 12/01/2018

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069085550002

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARNET PARDEN / 01/02/2017

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE BACON / 01/02/2017

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/02/2017

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANN ASPINALL / 01/02/2017

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF

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07/06/167 June 2016 31/12/15 TOTAL EXEMPTION FULL

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06/06/166 June 2016 DIRECTOR APPOINTED MR MATTHEW BARNET PARDEN

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26/05/1626 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069085550002

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28/08/1528 August 2015 31/12/14 TOTAL EXEMPTION FULL

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19/05/1519 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEFANO DEL FEDERICO

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17/06/1417 June 2014 31/12/13 TOTAL EXEMPTION FULL

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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25/07/1225 July 2012 31/12/11 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 DIRECTOR APPOINTED BEVERLEY ANN ASPINALL

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR APPOINTED MADELAINE BACON

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03/05/123 May 2012 DIRECTOR APPOINTED STEFFANO DEL FEDERICO

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19/01/1219 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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13/01/1213 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM OXNEAD HALL OXNEAD NORFOLK NR10 5HP

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11/08/1111 August 2011 SUB-DIVISION 22/07/11

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12/07/1112 July 2011 31/12/10 TOTAL EXEMPTION FULL

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22/05/1122 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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03/03/113 March 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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18/02/1118 February 2011 31/05/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 SECRETARY APPOINTED BEVERLEY ANN ASPINALL

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16/07/1016 July 2010 01/05/10 STATEMENT OF CAPITAL GBP 100

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY STEFANO DEL FEDERICO

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12/07/1012 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/05/2010

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 55-56 MONTAGU SQUARE LONDON W1H 2LS

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WESTGATE HOUSE WESTGATE STREET LONG MELFORD SUFFOLK CO10 9DR UK

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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25/06/0925 June 2009 SECRETARY APPOINTED STEFANO DEL FEDERICO

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25/06/0925 June 2009 DIRECTOR APPOINTED MR DAVID BENJAMIN HAROLD ASPINALL

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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