ASPINAL OF LONDON GROUP LIMITED

06412916
ASPINAL HOUSE HIGHFIELD MIDHURST ROAD FERNHURST HASLEMERE GU27 3HA

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Appointment of director (Mrs Claudia Mary Child) 2 Buy now
14 May 2024 mortgage Registration of a charge 58 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 50 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 42 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 41 Buy now
03 Aug 2021 insolvency Liquidation Voluntary Arrangement Completion 13 Buy now
14 Apr 2021 accounts Annual Accounts 42 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 18 Buy now
06 Aug 2020 mortgage Registration of a charge 25 Buy now
22 May 2020 officers Termination of appointment of secretary (Andrew Michael Cox) 1 Buy now
22 May 2020 officers Appointment of secretary (Mrs Claudia Mary Child) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 33 Buy now
07 Oct 2019 mortgage Registration of a charge 63 Buy now
30 Sep 2019 mortgage Registration of a charge 61 Buy now
07 May 2019 mortgage Registration of a charge 63 Buy now
01 May 2019 accounts Annual Accounts 38 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2018 officers Termination of appointment of director (Lisa Montague) 1 Buy now
24 Aug 2018 capital Return of Allotment of shares 9 Buy now
23 Aug 2018 officers Termination of appointment of director (Barry Richard Webb) 1 Buy now
16 Jul 2018 resolution Resolution 36 Buy now
22 May 2018 miscellaneous Second filing of Confirmation Statement dated 31/03/2018 5 Buy now
21 May 2018 officers Appointment of director (Mr Barry Richard Webb) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Mar 2018 officers Change of particulars for director (Mr Aleksei Bazhenov) 2 Buy now
05 Jan 2018 accounts Annual Accounts 35 Buy now
11 Oct 2017 officers Appointment of director (Mr Patrick Hansen) 2 Buy now
10 Oct 2017 officers Appointment of director (Mrs Lisa Montague) 2 Buy now
04 Oct 2017 officers Appointment of secretary (Mr Andrew Michael Cox) 2 Buy now
04 Oct 2017 officers Termination of appointment of secretary (Polly Clare Balfour Appleton) 1 Buy now
23 May 2017 officers Termination of appointment of director (Sarah Rotheram) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 31 Buy now
13 Feb 2017 resolution Resolution 39 Buy now
13 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jan 2017 accounts Annual Accounts 39 Buy now
10 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
10 Nov 2016 capital Return of Allotment of shares 8 Buy now
08 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
12 Sep 2016 officers Appointment of secretary (Mrs Polly Clare Balfour Appleton) 2 Buy now
12 Sep 2016 officers Termination of appointment of secretary (Patrick Kieran Tehan) 1 Buy now
26 Apr 2016 officers Change of particulars for director (Mr. Alexsei Bazhenov) 2 Buy now
14 Apr 2016 annual-return Annual Return 10 Buy now
14 Apr 2016 officers Change of particulars for director (Mr. Alexey Bazhenov) 2 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Keith John Watson) 2 Buy now
25 Jan 2016 officers Appointment of director (Mr. Alexey Bazhenov) 2 Buy now
15 Jan 2016 accounts Annual Accounts 31 Buy now
14 Jan 2016 resolution Resolution 50 Buy now
05 Jan 2016 officers Change of particulars for director (Mrs Sarah Rotheram) 2 Buy now
04 Jan 2016 officers Change of particulars for director (Mrs Sarah Rotherham) 2 Buy now
09 Nov 2015 resolution Resolution 6 Buy now
22 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2015 officers Appointment of secretary (Mr. Patrick Kieran Tehan) 2 Buy now
31 Jul 2015 mortgage Registration of a charge 57 Buy now
08 Jun 2015 annual-return Annual Return 7 Buy now
16 Mar 2015 mortgage Registration of a charge 13 Buy now
15 Jan 2015 accounts Annual Accounts 32 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Elaine New) 1 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Elaine New) 1 Buy now
23 Sep 2014 officers Appointment of secretary (Mrs Elaine New) 2 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Katie Victoria Cavanagh) 1 Buy now
22 Jul 2014 officers Change of particulars for director (Mr Keith John Watson) 2 Buy now
22 Jul 2014 officers Appointment of director (Mrs Sarah Rotherham) 2 Buy now
24 Jun 2014 mortgage Registration of a charge 13 Buy now
24 Jun 2014 mortgage Registration of a charge 23 Buy now
15 May 2014 annual-return Annual Return 7 Buy now
05 Jan 2014 accounts Annual Accounts 27 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
04 Jan 2013 accounts Annual Accounts 27 Buy now
12 Dec 2012 officers Appointment of secretary (Mrs Katie Victoria Cavanagh) 2 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2012 annual-return Annual Return 6 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Yvonne Johnson) 1 Buy now
30 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
04 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
29 Jul 2011 officers Appointment of secretary (Mrs Yvonne Johnson) 1 Buy now
08 Jul 2011 accounts Annual Accounts 26 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
05 Oct 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Oct 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Sep 2010 accounts Annual Accounts 27 Buy now
23 Aug 2010 resolution Resolution 32 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Keith Watson) 1 Buy now
16 Jun 2010 capital Return of Allotment of shares 8 Buy now
16 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2010 resolution Resolution 33 Buy now
10 May 2010 capital Return of Allotment of shares 8 Buy now
10 May 2010 resolution Resolution 5 Buy now
27 Apr 2010 annual-return Annual Return 8 Buy now