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ASPEN WAITE LIMITED

Company number 03775995

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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)
17 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 January 2018
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 105,100
06 Aug 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 105,100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 45,100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Carl Turner on 1 June 2013
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 35,100
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 10,100
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
16 Apr 2010 TM02 Termination of appointment of Amanda Jarvis as a secretary
16 Apr 2010 AP03 Appointment of Carl Turner as a secretary
14 Dec 2009 AP01 Appointment of Carl Turner as a director
14 Dec 2009 TM01 Termination of appointment of Amanda Jarvis as a director