Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASPEN CONCEPTS LIMITED

Company number 06019393

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2017 MR04 Satisfaction of charge 060193930006 in full
20 Apr 2017 MR04 Satisfaction of charge 4 in full
24 Mar 2017 MR01 Registration of charge 060193930007, created on 21 March 2017
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
17 Aug 2016 AAMD Amended full accounts made up to 31 December 2015
22 Apr 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AP01 Appointment of Mr Neil Arnold as a director on 14 March 2016
20 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,860
20 Jan 2016 CH01 Director's details changed for Mr Stephen George Oram on 1 December 2015
27 Aug 2015 AP01 Appointment of Mr David Luke Malcolm as a director on 11 May 2015
12 Jun 2015 SH06 Cancellation of shares. Statement of capital on 11 May 2015
  • GBP 1,860
12 Jun 2015 SH03 Purchase of own shares.
19 May 2015 TM01 Termination of appointment of Chris Johnson as a director on 11 May 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
05 Jan 2015 CH01 Director's details changed for Mr Richard Ian Smith on 1 December 2014
05 Jan 2015 CH01 Director's details changed for Mrs Allison Smith on 1 December 2014
26 Jun 2014 MR04 Satisfaction of charge 1 in full
09 Jan 2014 MR01 Registration of charge 060193930006
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 20,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 31 March 2012
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5