ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
Company number 09355686
- Company Overview for ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED (09355686)
- Filing history for ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED (09355686)
- People for ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED (09355686)
- Charges for ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED (09355686)
- More for ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED (09355686)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 28 Nov 2024 | PSC02 | Notification of Welltower Inc as a person with significant control on 8 October 2024 | |
| 28 Nov 2024 | PSC07 | Cessation of Shg (Care Villages) Limited as a person with significant control on 8 October 2024 | |
| 15 Nov 2024 | CERTNM |
Company name changed springfield healthcare (the chocolate works) LIMITED\certificate issued on 15/11/24
|
|
| 06 Nov 2024 | TM01 | Termination of appointment of Paul Rodney Phillips as a director on 7 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Graeme Lee as a director on 7 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Jonathan David Salter as a director on 7 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Khalid Ahmad Hayat as a director on 7 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Jorge Manrique Charro as a director on 7 October 2024 | |
| 30 Oct 2024 | AD01 | Registered office address changed from 2 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH to 5 Churchill Place, 10th Floor London E14 5HU on 30 October 2024 | |
| 15 Oct 2024 | MR04 | Satisfaction of charge 093556860004 in full | |
| 15 Oct 2024 | MR04 | Satisfaction of charge 093556860005 in full | |
| 08 Jan 2024 | AA | Full accounts made up to 2 April 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 05 Jan 2023 | AA | Full accounts made up to 3 April 2022 | |
| 18 May 2022 | PSC05 | Change of details for Shg (Care Villages) Limited as a person with significant control on 6 April 2016 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
| 10 Sep 2021 | AA | Full accounts made up to 28 March 2021 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
| 16 Dec 2020 | AA | Full accounts made up to 29 March 2020 | |
| 02 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
| 30 Oct 2019 | MR04 | Satisfaction of charge 093556860001 in full |