ASPEN TOWER PROPCO 2 LIMITED

10500824
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

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Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 32 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 accounts Annual Accounts 27 Buy now
06 Oct 2023 capital Return of Allotment of shares 3 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Khalid Ahmed Hayat) 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Appointment of director (Mr Khalid Ahmed Hayat) 2 Buy now
21 Sep 2023 officers Termination of appointment of director (Megan Mary Wolfinger) 1 Buy now
18 Jul 2023 accounts Annual Accounts 23 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 20 Buy now
31 May 2022 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
31 May 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
17 Mar 2022 officers Change of particulars for director (Ms Megan Mary Wolfinger) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Madeleine French) 1 Buy now
19 Jul 2021 officers Appointment of director (Mr Jonathan David Salter) 2 Buy now
05 May 2021 accounts Annual Accounts 29 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Megan Mary Wolfinger) 2 Buy now
20 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 officers Change of particulars for corporate secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Caroline Mary Roberts) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
08 Jun 2020 officers Appointment of director (Miss Madeleine French) 2 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
06 Jan 2020 resolution Resolution 1 Buy now
03 Jan 2020 accounts Annual Accounts 17 Buy now
11 Dec 2019 officers Termination of appointment of director (Alan Denis Booth) 1 Buy now
02 Dec 2019 officers Change of particulars for director (Ms Caroline Mary Roberts) 2 Buy now
02 Dec 2019 officers Appointment of director (Ms. Megan Mary Wolfinger) 2 Buy now
02 Dec 2019 officers Appointment of director (Ms Caroline Mary Roberts) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Stuart Roderick Jenkin) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 resolution Resolution 3 Buy now
02 Aug 2019 resolution Resolution 3 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
22 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr Stuart Roderick Jenkin) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (John Michael Barrie Strowbridge) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Matthew Frederick Proctor) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Ian Matthews) 1 Buy now
22 Jul 2019 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr Alan Denis Booth) 2 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 14 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
07 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 38 Buy now
07 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
31 Jan 2018 accounts Annual Accounts 15 Buy now
29 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 36 Buy now
12 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
12 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
12 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 incorporation Memorandum Articles 17 Buy now
05 Sep 2017 resolution Resolution 3 Buy now
25 Aug 2017 mortgage Registration of a charge 40 Buy now
29 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2016 incorporation Incorporation Company 26 Buy now