ASPECT PROPERTY MANAGEMENT HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 06/02/256 February 2025 | Termination of appointment of James Roger Pickering as a director on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Christopher James Remers as a director on 2025-02-03 |
| 10/12/2410 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 05/11/245 November 2024 | Satisfaction of charge 099547660001 in full |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Registration of charge 099547660001, created on 2024-07-19 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 08/07/248 July 2024 | Cessation of Christopher James Remers as a person with significant control on 2024-06-29 |
| 08/07/248 July 2024 | Cessation of James Roger Pickering as a person with significant control on 2024-06-29 |
| 08/07/248 July 2024 | Appointment of Mr Joaquin Fillola Caraballo as a director on 2024-06-29 |
| 08/07/248 July 2024 | Appointment of Mr James Robert Peace as a director on 2024-06-29 |
| 08/07/248 July 2024 | Notification of Encore Estate Management Limited as a person with significant control on 2024-06-29 |
| 08/07/248 July 2024 | Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 2 Hills Road Cambridge CB2 1JP on 2024-07-08 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REMERS / 11/09/2017 |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REMERS / 11/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 3 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED JAMES ROGER PICKERING |
| 25/01/1625 January 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 15/01/1615 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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