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ASPRIS (THETFORD 2) LIMITED

Company number 07032513

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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)
14 Jul 2021 TM02 Termination of appointment of David James Hall as a secretary on 12 July 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 PSC02 Notification of Priory (Thetford 1) Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 101
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 101
09 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 101
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AD01 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders