ASPEN PROPERTIES LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Appointment of Mr Simon Murphy as a director on 2025-05-01

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23/04/2523 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-10 with updates

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13/12/2413 December 2024 Sub-division of shares on 2024-11-14

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10/12/2410 December 2024 Notification of Finola Josephine Mcmanus as a person with significant control on 2024-11-14

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10/12/2410 December 2024 Change of details for Mr John Francis Mcmanus as a person with significant control on 2024-11-14

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10/12/2410 December 2024 Notification of Simon Patrick Murphy as a person with significant control on 2024-11-14

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10/12/2410 December 2024 Notification of Conor Mcmanus as a person with significant control on 2024-11-14

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04/12/244 December 2024 Change of share class name or designation

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04/12/244 December 2024 Particulars of variation of rights attached to shares

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02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Memorandum and Articles of Association

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25/04/2425 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2023-03-31

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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12/06/2312 June 2023 Confirmation statement made on 2023-01-10 with no updates

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12/06/2312 June 2023 Appointment of Mrs Finola Mcmanus as a director on 2023-06-12

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-01-10 with no updates

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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21/06/1821 June 2018 10/05/18 STATEMENT OF CAPITAL GBP 99.00

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05/06/185 June 2018 10/05/18 STATEMENT OF CAPITAL GBP 100.00

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25/05/1825 May 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/05/1825 May 2018 ADOPT ARTICLES 10/05/2018

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29/03/1829 March 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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