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ASPINALL'S CLUB LIMITED

Company number 02495259

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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)
14 Jul 2021 PSC07 Cessation of James Douglas Packer as a person with significant control on 14 July 2021
06 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Mar 2021 AA Full accounts made up to 30 June 2020
25 Feb 2021 TM01 Termination of appointment of Kenneth Mcrae Barton as a director on 15 February 2021
17 Feb 2021 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 15 February 2021
03 Dec 2020 AP01 Appointment of Mr Michael Ross Branson as a director on 1 December 2020
03 Dec 2020 TM01 Termination of appointment of Akhlaq Ejaaz Bilaal Dean as a director on 1 December 2020
17 Nov 2020 TM01 Termination of appointment of Thomas James Gallagher as a director on 13 November 2020
16 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
03 Mar 2020 AA Full accounts made up to 30 June 2019
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Mar 2019 AA Full accounts made up to 30 June 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
30 Nov 2017 AA Full accounts made up to 30 June 2017
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 1,316,225.48
11 Apr 2017 AP01 Appointment of Mr Kenneth Mcrae Barton as a director on 23 March 2017
11 Apr 2017 TM01 Termination of appointment of Rowen Bruce Craigie as a director on 23 March 2017
07 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Jan 2017 AA Full accounts made up to 30 June 2016
20 Jan 2017 AP01 Appointment of Mr Akhlaq Ejaaz Bilaal Dean as a director on 9 January 2017
20 Jan 2017 TM01 Termination of appointment of Howard Ralph Aldridge as a director on 9 January 2017
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,101,939.767
04 Mar 2016 AD04 Register(s) moved to registered office address 4th Floor Devonshire House Devonshire Street London W1W 5DR
04 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Whitman Breed 960 Capability Green Luton Bedfordshire LU1 3PE
09 Oct 2015 AA Full accounts made up to 30 June 2015