Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jun 2024 |
CERTNM |
Company name changed aspen construction & property services LIMITED\certificate issued on 16/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-14
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17 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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11 Jan 2023 |
PSC01 |
Notification of Allison Smith as a person with significant control on 17 April 2017
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11 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2023
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11 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2023 |
PSC04 |
Change of details for Mr Richard Ian Smith as a person with significant control on 23 April 2022
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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01 Jul 2022 |
PSC04 |
Change of details for Mr Richard Ian Smith as a person with significant control on 14 March 2022
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01 Jul 2022 |
PSC07 |
Cessation of Gwen Holdings Limited as a person with significant control on 14 March 2022
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03 May 2022 |
CERTNM |
Company name changed aspen innovation LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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03 May 2022 |
AP01 |
Appointment of Mr George Ian Henry Smith as a director on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Mrs Allison Smith as a director on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Thomas William Smith as a director on 3 May 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 & 2 Cradley Business Park Overend Road Cradley Heath B64 7DW England to 4 Callenders Paddington Drive Swindon SN5 7YW on 21 February 2022
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16 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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08 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-17
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17 Aug 2020 |
PSC02 |
Notification of Gwen Holdings Limited as a person with significant control on 1 May 2020
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17 Aug 2020 |
PSC07 |
Cessation of Aspen Concepts Limited as a person with significant control on 1 May 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Unit 4 Callenders Paddington Drive Swindon SN5 7YW England to Unit 1 & 2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 17 August 2020
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