ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Declaration of solvency |
| 16/05/2516 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Appointment of a voluntary liquidator |
| 16/05/2516 May 2025 | Registered office address changed from 5 Churchill Place, 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-05-16 |
| 12/02/2512 February 2025 | Resolutions |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Statement of capital on 2025-02-12 |
| 28/01/2528 January 2025 | Change of share class name or designation |
| 28/01/2528 January 2025 | Particulars of variation of rights attached to shares |
| 23/12/2423 December 2024 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-07 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Cessation of Shg (Care Villages) Limited as a person with significant control on 2024-10-08 |
| 28/11/2428 November 2024 | Notification of Welltower Inc as a person with significant control on 2024-10-08 |
| 15/11/2415 November 2024 | Certificate of change of name |
| 06/11/246 November 2024 | Termination of appointment of Paul Rodney Phillips as a director on 2024-10-07 |
| 06/11/246 November 2024 | Termination of appointment of Timothy Roger Jackson as a director on 2024-10-07 |
| 06/11/246 November 2024 | Termination of appointment of Graeme Stuart Lee as a director on 2024-10-07 |
| 31/10/2431 October 2024 | Appointment of Jorge Manrique Charro as a director on 2024-10-07 |
| 31/10/2431 October 2024 | Appointment of Khalid Ahmad Hayat as a director on 2024-10-07 |
| 31/10/2431 October 2024 | Appointment of Mr Jonathan David Salter as a director on 2024-10-07 |
| 29/10/2429 October 2024 | Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH to 5 Churchill Place, 10th Floor London E14 5HU on 2024-10-29 |
| 15/10/2415 October 2024 | Satisfaction of charge 080724320007 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 080724320006 in full |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-04-02 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-03 |
| 18/05/2218 May 2022 | Change of details for Shg (Care Villages) Limited as a person with significant control on 2016-04-06 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY MALCOLM |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080724320006 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080724320007 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BEADLE |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JETTEN |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STUART LEE / 02/06/2016 |
| 02/06/162 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MALCOLM |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MS KIMBERLEY JOAN MALCOLM |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR TIMOTHY ROGER JACKSON |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MRS ANDREA JETTEN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR PAUL RODNEY PHILLIPS |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 1372212 |
| 27/02/1527 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/1527 February 2015 | ARTICLES OF ASSOCIATION |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR MARK RONALD SYDNEY BEADLE |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEELE |
| 16/07/1416 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR RICHARD DAVID TAYLOR |
| 02/06/142 June 2014 | SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY IAN ROBINS |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGORY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINS |
| 14/02/1414 February 2014 | ALTER ARTICLES 31/01/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 09/08/139 August 2013 | SECOND FILING FOR FORM SH01 |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR IAN DAVID ROBINS |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON KILBURN |
| 11/06/1311 June 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 3116324 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR IAN DAVID ROBINS |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR RICHARD JOHN STEELE |
| 10/07/1210 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 100 |
| 10/07/1210 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 1312212 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED ANDREW NICHOLAS GREGORY |
| 10/07/1210 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1217 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 17/05/1217 May 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
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