ASPEN PROPERTY DEVELOPMENTS LIMITED

Company number 04971768 ·

Active

79 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
28 Apr 2026 Termination of appointment of Andrew John Axelsen as a secretary on 2025-05-13 · 1 page View document
30 Nov 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with updates · 4 pages View document
12 May 2025 Change of details for Mr John Russell Mullan as a person with significant control on 2025-05-08 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Micro company accounts made up to 2023-11-30 · 2 pages View document
22 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
30 Apr 2024 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2024-04-30 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
6 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Sep 2023 Compulsory strike-off action has been discontinued View document
5 Sep 2023 First Gazette notice for compulsory strike-off View document
30 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Aug 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Nov 2021 Registered office address changed from The Long Lodge Kingston Road Wimbledon London SW19 3NW England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-22 · 1 page View document
14 Oct 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to The Long Lodge Kingston Road Wimbledon London SW19 3NW on 2021-10-14 · 1 page View document
17 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE View document
28 Mar 2018 Registered office address changed from , Aml Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE to Calder & Co 30 Orange Street London WC2H 7HF on 2018-03-28 · 1 page View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
24 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
23 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 27/10/2013 View document
20 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
25 Nov 2013 30/11/11 STATEMENT OF CAPITAL GBP 3 View document
25 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
21 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
1 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN AXELSEN / 19/11/2011 View document
1 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 01/11/2011 View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
25 Nov 2010 Registered office address changed from , Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE on 2010-11-25 · 1 page View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE View document
25 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 11/10/2010 View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 19/11/2009 View document
23 Nov 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
19 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLAN / 29/08/2008 View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2006 View document
3 Jan 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
6 Dec 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
30 Mar 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 SECRETARY RESIGNED View document
21 Nov 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
12 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
2 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
5 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 SECRETARY RESIGNED View document
20 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document