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KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED

Company number 11235605

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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)
25 Sep 2024 AP01 Appointment of Mr. Barry Robert Donohoe as a director on 24 September 2024
25 Sep 2024 TM01 Termination of appointment of Matthew Philip Jacobs as a director on 12 September 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
13 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Jan 2023 AP03 Appointment of Mrs Sonia Galindo as a secretary on 23 January 2023
24 Jan 2023 TM02 Termination of appointment of Adam Miles Kramer as a secretary on 11 January 2023
24 Nov 2022 AP01 Appointment of Mr. Matthew Philip Jacobs as a director on 22 November 2022
12 Oct 2022 TM01 Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
14 Apr 2021 AP03 Appointment of Mr. Adam Miles Kramer as a secretary on 23 March 2021
14 Apr 2021 TM02 Termination of appointment of Gina Mary Wilson as a secretary on 23 March 2021
15 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019