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SHEQ-ASPEN THORN LIMITED

Company number 07967843

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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)
29 Oct 2024 AA Accounts for a small company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
17 Jan 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 July 2022
25 Apr 2022 AA Accounts for a small company made up to 31 July 2021
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
11 Mar 2022 TM01 Termination of appointment of Paul Anthony Hughes as a director on 4 February 2022
16 Sep 2021 PSC05 Change of details for Hesimm Holdings Limited as a person with significant control on 16 September 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
23 Jun 2021 AP01 Appointment of Mr Paul Hughes as a director on 7 June 2021
12 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
18 Feb 2021 AA Micro company accounts made up to 31 July 2020
01 Dec 2020 TM01 Termination of appointment of Jean Simm as a director on 3 August 2020
09 Oct 2020 PSC02 Notification of Hesimm Holdings Limited as a person with significant control on 31 July 2020
09 Oct 2020 PSC07 Cessation of Jean Simm as a person with significant control on 1 July 2020
09 Oct 2020 PSC07 Cessation of Gareth Simm as a person with significant control on 1 July 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 4
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 31 July 2019
03 Apr 2019 AA01 Current accounting period extended from 31 May 2019 to 31 July 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 May 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 May 2017