Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASPENHEATH LIMITED

Company number 01745362

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
25 Jan 2016 MR01 Registration of charge 017453620010, created on 21 January 2016
25 Jan 2016 MR01 Registration of charge 017453620009, created on 21 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-01-27
  • GBP 3
06 Jan 2015 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 to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 6 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
24 Oct 2014 AD01 Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway E Middlesex HA8 5AW on 24 October 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3
30 Dec 2013 CH01 Director's details changed for Mr Alan Murphy on 1 December 2013
30 Dec 2013 CH03 Secretary's details changed for Mr Simon Murphy on 1 December 2013
05 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 MR01 Registration of charge 017453620008
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Nov 2013 AP01 Appointment of Miss Joanna Murphy as a director
19 Mar 2013 AR01 Annual return made up to 31 December 2012
07 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Apr 2012 AD01 Registered office address changed from Reed Taylor Benedict 125/129 High Street Edgware Middlesex HA8 7DB on 23 April 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2011 AR01 Annual return made up to 31 December 2010
23 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009