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ASPECT PROPERTY MANAGEMENT HOLDINGS LTD

Company number 09954766

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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)
24 Aug 2024 MA Memorandum and Articles of Association
23 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/07/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
22 Jul 2024 MR01 Registration of charge 099547660001, created on 19 July 2024
08 Jul 2024 PSC02 Notification of Encore Estate Management Limited as a person with significant control on 29 June 2024
08 Jul 2024 PSC07 Cessation of Christopher James Remers as a person with significant control on 29 June 2024
08 Jul 2024 PSC07 Cessation of James Roger Pickering as a person with significant control on 29 June 2024
08 Jul 2024 AP01 Appointment of Mr Joaquin Fillola Caraballo as a director on 29 June 2024
08 Jul 2024 AP01 Appointment of Mr James Robert Peace as a director on 29 June 2024
08 Jul 2024 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to 2 Hills Road Cambridge CB2 1JP on 8 July 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
15 Jan 2018 PSC04 Change of details for Mr Christopher James Remers as a person with significant control on 11 September 2017