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ASPEN WAITE LEGACY LIMITED

Company number 07881222

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Company Results (links open in a new window)
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)
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
24 Jan 2023 CERTNM Company name changed aspen waite sustain LIMITED\certificate issued on 24/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 PSC07 Cessation of Andrew Phillip Chapman as a person with significant control on 6 May 2021
18 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 100
10 May 2021 TM01 Termination of appointment of Andrew Phllip Chapman as a director on 6 May 2021
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-06
29 Apr 2021 AA Micro company accounts made up to 31 December 2020
17 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
03 Jul 2017 AA Micro company accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2