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ASPREY LONDON LIMITED

Company number 01004355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
14 Aug 2017 MR01 Registration of a charge
10 Jan 2017 AA Full accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
12 Jul 2016 TM01 Termination of appointment of Jan Te Lintelo as a director on 8 July 2016
12 Jan 2016 AA Full accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 16,551,634
09 Jul 2015 MR01 Registration of charge 010043550019, created on 30 June 2015
17 Jun 2015 MR01 Registration of charge 010043550016, created on 29 May 2015
17 Jun 2015 MR01 Registration of charge 010043550017, created on 29 May 2015
17 Jun 2015 MR01 Registration of charge 010043550015, created on 29 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Jun 2015 MR04 Satisfaction of charge 010043550011 in full
09 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Credit loan agreement 26/05/2015
08 Jun 2015 MR01 Registration of charge 010043550014, created on 29 May 2015
02 Jun 2015 MR01 Registration of charge 010043550018, created on 29 May 2015
01 Jun 2015 MR05 All of the property or undertaking has been released from charge 010043550011
13 Apr 2015 AP01 Appointment of Mr Jan Te Lintelo as a director on 13 April 2015
19 Jan 2015 TM01 Termination of appointment of Patrick James John Byng as a director on 1 January 2015
15 Jan 2015 AA Full accounts made up to 31 March 2014
09 Oct 2014 MR04 Satisfaction of charge 9 in full
20 Sep 2014 MR01 Registration of charge 010043550012, created on 8 September 2014
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 16,551,634
26 Aug 2014 MR04 Satisfaction of charge 10 in full
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Full accounts made up to 31 March 2013