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ASPECT PROPERTY MANAGEMENT LIMITED

Company number 05387618

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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)
19 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of David Maguire as a director on 12 November 2024	View PDF Termination of appointment of David Maguire as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Hugo Alexis Lawrence-Smith as a director on 12 November 2024	View PDF Termination of appointment of Hugo Alexis Lawrence-Smith as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR04	Satisfaction of charge 053876180001 in full	View PDF Satisfaction of charge 053876180001 in full - link opens in a new window - 1 page (1 page)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	MR01	Registration of charge 053876180001, created on 19 July 2024	View PDF Registration of charge 053876180001, created on 19 July 2024 - link opens in a new window - 14 pages (14 pages)
08 Jul 2024	AP01	Appointment of Mr Joaquin Fillola Caraballo as a director on 29 June 2024	View PDF Appointment of Mr Joaquin Fillola Caraballo as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr James Robert Peace as a director on 29 June 2024	View PDF Appointment of Mr James Robert Peace as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC05	Change of details for Aspect Property Management Holdings Ltd as a person with significant control on 8 July 2024	View PDF Change of details for Aspect Property Management Holdings Ltd as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr David Maguire on 8 July 2024	View PDF Director's details changed for Mr David Maguire on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Hugo Alexis Lawrence-Smith on 8 July 2024	View PDF Director's details changed for Mr Hugo Alexis Lawrence-Smith on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AD01	Registered office address changed from Preston Park House, South Road Brighton E Sussex BN1 6SB to 2 Hills Road Cambridge CB2 1JP on 8 July 2024	View PDF Registered office address changed from Preston Park House, South Road Brighton E Sussex BN1 6SB to 2 Hills Road Cambridge CB2 1JP on 8 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2022	SH02	Consolidation of shares on 21 March 2022	View PDF Consolidation of shares on 21 March 2022 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH02	Sub-division of shares on 21 March 2022	View PDF Sub-division of shares on 21 March 2022 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares/sub-division 21/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares/sub-division 21/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 4.00	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AP01	Appointment of Mr David Maguire as a director on 21 March 2022	View PDF Appointment of Mr David Maguire as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)

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ASPECT PROPERTY MANAGEMENT LIMITED

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