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ASPINALLS FIDUCIARY LIMITED

Company number 05055979

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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)
15 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
29 Nov 2023 MR04 Satisfaction of charge 050559790001 in full
16 Nov 2023 TM01 Termination of appointment of David Benjamin Harold Aspinall as a director on 4 October 2023
22 Sep 2023 AA Total exemption full accounts made up to 5 April 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
17 Jan 2023 MR01 Registration of charge 050559790003, created on 16 January 2023
12 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 5 April 2021
25 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
16 Nov 2020 MR01 Registration of charge 050559790002, created on 13 November 2020
02 Sep 2020 TM01 Termination of appointment of Gary John Festa as a director on 26 May 2020
02 Sep 2020 TM01 Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 26 May 2020
30 Jun 2020 MA Memorandum and Articles of Association
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
05 Feb 2020 AD01 Registered office address changed from Russell 140 High Street Edgware Middlesex HA8 7LW England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 5 February 2020
04 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 5 April 2020
04 Feb 2020 CH01 Director's details changed for Mr John Nicholas Jeremy Hoyland on 27 January 2020
04 Feb 2020 AP01 Appointment of Mr David Benjamin Harold Aspinall as a director on 27 January 2020
04 Feb 2020 AD01 Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell 140 High Street Edgware Middlesex HA8 7LW on 4 February 2020
04 Feb 2020 MR01 Registration of charge 050559790001, created on 27 January 2020
31 Jan 2020 TM01 Termination of appointment of David Benjamin Harold Aspinall as a director on 27 January 2020
31 Jan 2020 AP03 Appointment of Mr Lee Paris as a secretary on 27 January 2020