ASPEN TOWER RB DEVCO 2 LIMITED
Company number 13840123 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Director's details changed for Mr Jorge Manrique Charro on 2026-07-01 · 2 pages | View document |
| 27 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 27 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Michael John Pierpoint on 2026-04-13 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 6 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 2 Jun 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 15 Jan 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 9 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 · 2 pages | View document |
| 27 Sep 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 · 1 page | View document |
| 9 Feb 2023 | Resolutions · 2 pages | View document |
| 9 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Termination of appointment of Daniel Alexis Garcia as a director on 2023-01-25 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 2023-01-25 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 11 Nov 2022 | Director's details changed for Mr David Alexander Reuben on 2022-09-20 · 2 pages | View document |
| 10 Nov 2022 | Appointment of Mr Jonathan David Salter as a director on 2022-11-07 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Qasim Raza Israr as a director on 2022-11-07 · 1 page | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Sep 2022 | Resolutions | View document |
| 27 Sep 2022 | Resolutions · 2 pages | View document |
| 23 Sep 2022 | Termination of appointment of Matthew Frederick Proctor as a director on 2022-09-20 · 1 page | View document |
| 23 Sep 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 23 Sep 2022 | Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to 10th Floor 5 Churchill Place London E14 5HU on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Appointment of Mr David Alexander Reuben as a director on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Mr Daniel Alexis Garcia as a director on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Mr Qasim Raza Israr as a director on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Mr Megan Mary Wolfinger as a director on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 23 Sep 2022 | Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 2022-09-20 · 2 pages | View document |
| 23 Sep 2022 | Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 2022-09-20 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of John Michael Barrie Strowbridge as a director on 2022-09-20 · 1 page | View document |
| 11 Jan 2022 | Incorporation · 11 pages | View document |
| — | Filing | Not available |