ASPEN TOWER ROSE PROPCO (LOUTH) LIMITED

Company Documents

DateDescription
10/11/2510 November 2025 NewCurrent accounting period shortened from 2026-05-31 to 2025-12-31

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30/10/2530 October 2025 NewSatisfaction of charge 136918950001 in full

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30/10/2530 October 2025 NewConfirmation statement made on 2025-10-19 with no updates

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30/10/2530 October 2025 NewSatisfaction of charge 136918950002 in full

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14/10/2514 October 2025 NewCessation of Yorkare Group (Holdings) Ltd as a person with significant control on 2025-10-01

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14/10/2514 October 2025 NewNotification of Wt Uk Opco 4 Limited as a person with significant control on 2025-10-01

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08/10/258 October 2025 NewAppointment of Mr Khalid Ahmed Hayat as a director on 2025-10-01

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08/10/258 October 2025 NewCertificate of change of name

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07/10/257 October 2025 NewAppointment of Mr Jorge Manrique Charro as a director on 2025-10-01

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07/10/257 October 2025 NewAppointment of Mr Michael John Pierpoint as a director on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of Laurence Jack Garton as a director on 2025-10-01

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07/10/257 October 2025 NewAppointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of Jonathan James Garton as a director on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of John Robert Garton as a director on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of Elizabeth Catherine Garton as a director on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of Evonne Angelina Garton as a director on 2025-10-01

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07/10/257 October 2025 NewRegistered office address changed from Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG England to 5 Churchill Place 10th Floor London E14 5HU on 2025-10-07

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06/10/256 October 2025 NewAccounts for a medium company made up to 2025-05-31

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03/03/253 March 2025 Accounts for a medium company made up to 2024-05-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-19 with no updates

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01/03/241 March 2024 Full accounts made up to 2023-05-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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18/04/2318 April 2023 Accounts for a small company made up to 2022-05-31

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01/02/231 February 2023 Memorandum and Articles of Association

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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14/11/2214 November 2022 Previous accounting period shortened from 2022-10-31 to 2022-05-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/10/2120 October 2021 Incorporation

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