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ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED

Company number 09355686

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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)
30 Oct 2019 MR04 Satisfaction of charge 093556860003 in full
30 Oct 2019 MR04 Satisfaction of charge 093556860002 in full
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 MR01 Registration of charge 093556860005, created on 17 October 2019
21 Oct 2019 MR01 Registration of charge 093556860004, created on 17 October 2019
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Sep 2018 TM01 Termination of appointment of Mark Ronald Sydney Beadle as a director on 7 December 2017
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
07 Aug 2017 TM01 Termination of appointment of Andrea Jetten as a director on 4 August 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
22 Nov 2016 AA Accounts for a small company made up to 31 March 2016
20 Oct 2016 MR01 Registration of charge 093556860002, created on 18 October 2016
20 Oct 2016 MR01 Registration of charge 093556860001, created on 18 October 2016
20 Oct 2016 MR01 Registration of charge 093556860003, created on 18 October 2016
05 Feb 2016 AP01 Appointment of Mr Paul Rodney Phillips as a director on 22 January 2016
05 Feb 2016 AP01 Appointment of Mrs Andrea Jetten as a director on 22 January 2016
04 Feb 2016 AP01 Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016
05 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
22 May 2015 AP01 Appointment of Mr Mark Ronald Sydney Beadle as a director on 29 January 2015
15 Dec 2014 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1