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ASPEN GRANGE COURT MANAGEMENT COMPANY LIMITED

Company number 07456776

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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 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Paul Trofimov as a director on 30 April 2015
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 1 December 2012 no member list
24 Jan 2013 AD01 Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU on 24 January 2013
06 Jul 2012 AP04 Appointment of Kingsdale Group Limited as a secretary
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 1 December 2011
07 Mar 2011 TM01 Termination of appointment of Rebecca Finding as a director
07 Mar 2011 AP01 Appointment of James William Smith as a director
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175- conflict of interest/company objects restricted 21/02/2011
24 Feb 2011 CC04 Statement of company's objects
24 Feb 2011 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 24 February 2011
24 Feb 2011 AP01 Appointment of Mr James Richard Wakeford as a director
24 Feb 2011 AP01 Appointment of Mr Paul Trofimov as a director
01 Dec 2010 NEWINC Incorporation