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CAS ASPIRATIONS PROPERTIES LIMITED

Company number 06667473

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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)
06 Jan 2017 AP01 Appointment of Mr Michael James Mcquaid as a director on 28 December 2016
06 Jan 2017 AP01 Appointment of Dr Antonio Romero as a director on 28 December 2016
06 Jan 2017 TM01 Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016
06 Jan 2017 TM01 Termination of appointment of Antonio Romero as a director on 28 December 2016
06 Jan 2017 TM01 Termination of appointment of Michael James Mcquaid as a director on 28 December 2016
06 Jan 2017 TM01 Termination of appointment of Mohamed Saleem Asaria as a director on 28 December 2016
06 Jan 2017 TM02 Termination of appointment of Francis Jardine as a secretary on 28 December 2016
06 Jan 2017 AP01 Appointment of Mr Mark George Ground as a director on 28 December 2016
06 Jan 2017 AP01 Appointment of Mrs Nicola Jane Mcleod as a director on 28 December 2016
03 Jan 2017 MR04 Satisfaction of charge 066674730006 in full
03 Jan 2017 MR04 Satisfaction of charge 066674730007 in full
03 Jan 2017 MR04 Satisfaction of charge 066674730008 in full
03 Jan 2017 MR04 Satisfaction of charge 066674730009 in full
07 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 TM02 Termination of appointment of Paul Wright as a secretary on 15 September 2016
22 Sep 2016 AP03 Appointment of Mr Francis Jardine as a secretary on 15 September 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
25 May 2016 MR01 Registration of charge 066674730009, created on 18 May 2016
04 May 2016 TM01 Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016
07 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 67,327,228
01 Apr 2015 MR01 Registration of charge 066674730008, created on 26 March 2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2015 AP03 Appointment of Paul Wright as a secretary on 30 January 2015
02 Feb 2015 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015