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ASPENHEATH LIMITED

Company number 01745362

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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)
16 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
16 Jan 2025 TM01 Termination of appointment of Alan Murphy as a director on 23 December 2024
16 Jan 2025 PSC01 Notification of Simon Murphy as a person with significant control on 23 December 2024
16 Jan 2025 PSC01 Notification of Abigail Nilsson as a person with significant control on 23 December 2024
16 Jan 2025 PSC01 Notification of Joanna Murphy as a person with significant control on 23 December 2024
16 Jan 2025 PSC07 Cessation of Alan Murphy as a person with significant control on 23 December 2024
08 May 2024 MR01 Registration of charge 017453620011, created on 8 May 2024
08 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Jan 2024 AD01 Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024
22 Nov 2023 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 22 November 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016