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

ASPEN ASSETS LIMITED

Company number 06440135

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 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2011 AP01 Appointment of Stephen Chicken as a director
08 Jun 2011 AP01 Appointment of Andrew Waugh as a director
08 Jun 2011 AD01 Registered office address changed from Nations House, Edmund Street Liverpool Merseyside L3 9NY on 8 June 2011
08 Jun 2011 TM02 Termination of appointment of Andrea Buchanan as a secretary
08 Jun 2011 TM01 Termination of appointment of Simon Parker as a director
08 Jun 2011 TM01 Termination of appointment of Ian Sherry as a director
07 Jun 2011 CERTNM Company name changed uklp (king street) LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
07 Jun 2011 CONNOT Change of name notice
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2010
24 Mar 2011 AA Accounts for a small company made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
27 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
22 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/05/2011
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Dec 2008 363a Return made up to 29/11/08; full list of members
04 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
04 Feb 2008 88(2)R Ad 17/12/07--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
23 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 288a New director appointed