Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
PSC05 |
Change of details for Aspers Uk Holdings Limited as a person with significant control on 1 November 2024
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07 Nov 2024 |
CERTNM |
Company name changed aspers (northampton) LIMITED\certificate issued on 07/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-01
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07 Nov 2024 |
TM01 |
Termination of appointment of Richard Anthony John Noble as a director on 1 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Tony Richard Boyd as a director on 1 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Dominic Farhad Rossookh as a director on 1 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 6 6 Commercial Street Northampton Northamptonshire NN1 1PJ England to 6 Commercial Street Northampton Northamptonshire NN1 1PJ on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN United Kingdom to 6 6 Commercial Street Northampton Northamptonshire NN1 1PJ on 7 November 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 046916820004 in full
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17 Jul 2024 |
PSC05 |
Change of details for Aspers Uk Holdings Limited as a person with significant control on 20 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Wb Company Services Limited Dorset Rise Blackfriars London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN England to C/O Wb Company Services Limited Dorset Rise Blackfriars London EC4Y 8EN on 3 June 2024
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17 May 2024 |
AD01 |
Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN on 17 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Dec 2023 |
AP01 |
Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
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18 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
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06 Sep 2023 |
AD02 |
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
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06 Sep 2023 |
AD01 |
Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 6 September 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
TM01 |
Termination of appointment of John Damian Androcles Aspinall as a director on 14 July 2023
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