ASPIRE BALHAM LIMITED

Company number 04821905 ·

Active

91 filings

Date Filing
7 Aug 2026 Appointment of Richard Matthew Pitman as a director on 2026-08-05 · 2 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
23 Jul 2026 Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page View document
17 Mar 2026 Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12 · 2 pages View document
20 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
15 Jul 2025 Change of details for Hugh Henry Limited as a person with significant control on 2025-06-04 · 2 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-04 with updates · 4 pages View document
6 Jun 2025 Memorandum and Articles of Association · 18 pages View document
6 Jun 2025 Resolutions · 2 pages View document
4 Jun 2025 Termination of appointment of Matthew Geoffrey James Dabell as a director on 2025-05-29 · 1 page View document
4 Jun 2025 Termination of appointment of Thomas Ward as a director on 2025-05-29 · 1 page View document
4 Jun 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
4 Jun 2025 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN on 2025-06-04 · 1 page View document
4 Jun 2025 Appointment of Mr Christopher Ashley Rosindale as a director on 2025-05-29 · 2 pages View document
4 Jun 2025 Appointment of Mr Richard John Twigg as a director on 2025-05-29 · 2 pages View document
15 Jan 2025 Notification of Hugh Henry Limited as a person with significant control on 2016-04-06 · 2 pages View document
15 Jan 2025 Cessation of Matthew Geoffrey James Dabell as a person with significant control on 2020-11-02 · 1 page View document
15 Jan 2025 Cessation of Katherine Sarah Dabell as a person with significant control on 2020-11-02 · 1 page View document
16 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
20 Jun 2024 Satisfaction of charge 048219050003 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
24 Mar 2023 Termination of appointment of Clifford Mark Harvey as a director on 2023-03-17 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
20 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
2 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
21 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JUSTIN PIERS LEONARD GREAVES / 06/04/2016 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
28 Aug 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES D ARCY View document
9 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR APPOINTED MR CLIFFORD MARK HARVEY View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DABELL View document
3 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
13 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
19 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNEND View document
11 Aug 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES D ARCY / 04/07/2010 View document
18 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JULIA BRUTON View document
29 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
28 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
4 Aug 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Nov 2007 NEW SECRETARY APPOINTED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
1 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 ARTICLES OF ASSOCIATION View document
24 Feb 2006 SECTION 381A 13/02/06 View document
20 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 COMPANY NAME CHANGED ASPIRE PROPERTY LIMITED CERTIFICATE ISSUED ON 13/07/04 View document
13 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
12 Jul 2003 S366A DISP HOLDING AGM 04/07/03 View document
7 Jul 2003 SECRETARY RESIGNED View document
4 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document