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ASPINALLS MANAGEMENT LIMITED

Company number 07091282

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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)
31 Jan 2020 AP01 Appointment of Mr Ross Hamilton Ibbotson as a director on 27 January 2020
31 Jan 2020 PSC07 Cessation of David Aspinall as a person with significant control on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr Mark Ellis Waller as a director on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr Philip Patient as a director on 27 January 2020
31 Jan 2020 AP01 Appointment of Mr John Nicholas Jeremy Hoyland as a director on 27 January 2020
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
28 Oct 2019 PSC02 Notification of Aspinalls Group Limited as a person with significant control on 6 April 2016
04 Oct 2019 TM02 Termination of appointment of Beverley Ann Aspinall as a secretary on 29 August 2019
09 Sep 2019 MR04 Satisfaction of charge 1 in full
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jan 2018 CH01 Director's details changed for Mr David Benjamin Harold Aspinall on 12 January 2018
03 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
31 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Feb 2017 CH01 Director's details changed for Mr David Benjamin Harold Aspinall on 1 February 2017
05 Dec 2016 AD01 Registered office address changed from 10 Buckingham Street London WC2N 6DF to Oxnead Hall Oxnead Norwich NR10 5HP on 5 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012