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ASPEN WAITE IN WALES LIMITED

Company number 07351722

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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)
17 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
15 May 2024 AA Micro company accounts made up to 31 August 2023
14 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 August 2022
11 Nov 2022 CERTNM Company name changed aspen waite company secretarial services LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-11
11 Nov 2022 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Endless Acre Stables Logwood Hill Gwern-Y-Steeple Peterston Super Ely Vale of Glamorgan CF5 6LG on 11 November 2022
20 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
04 May 2022 AA Micro company accounts made up to 31 August 2021
22 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 August 2020
07 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
23 Mar 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Mar 2017 TM01 Termination of appointment of Carl Turner as a director on 27 March 2017
30 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
12 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
10 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013