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ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED

Company number 09359696

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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)
22 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
16 Dec 2020 AA Full accounts made up to 29 March 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
19 Dec 2019 TM02 Termination of appointment of Kimberley Joan Malcolm as a secretary on 17 October 2019
31 Oct 2019 MR04 Satisfaction of charge 093596960003 in full
30 Oct 2019 MR04 Satisfaction of charge 093596960002 in full
30 Oct 2019 MR04 Satisfaction of charge 093596960001 in full
28 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 MR01 Registration of charge 093596960004, created on 17 October 2019
21 Oct 2019 MR01 Registration of charge 093596960005, created on 17 October 2019
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
09 Jan 2018 TM01 Termination of appointment of Andrea Jetten as a director on 4 August 2017
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
07 Aug 2017 ANNOTATION Rectified The entire form was removed from the public register on 16/03/2018 as it was factually inaccurate or was derived from something factually inaccurate
07 Aug 2017 MR01 Registration of charge 093596960002, created on 31 July 2017
07 Aug 2017 MR01 Registration of charge 093596960003, created on 31 July 2017
18 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
22 Nov 2016 AA Accounts for a small company made up to 31 March 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 100.00
25 Oct 2016 SH08 Change of share class name or designation