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ASP PROPERTY HOLDINGS LIMITED

Company number 11296760

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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 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2019 CS01 Confirmation statement made on 6 June 2019 with updates
18 Sep 2019 PSC07 Cessation of Andrew Simon Pritchard as a person with significant control on 6 June 2018
18 Sep 2019 PSC02 Notification of Pkw Properties Llp as a person with significant control on 6 June 2018
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 5,516,251
19 Jul 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
13 Nov 2018 AP01 Appointment of Mrs Julie Ann Andrew as a director on 7 November 2018
08 Nov 2018 CH01 Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018
08 Nov 2018 CH01 Director's details changed for Mrs Claudia Patricia Simone Koch-Pritchard on 8 November 2018
08 Nov 2018 PSC04 Change of details for Mr Andrew Simon Pritchard as a person with significant control on 8 November 2018
08 Nov 2018 AD01 Registered office address changed from C/O Hill Dickinson Llp No. 1 st Paul's Square Liverpool L3 9SJ United Kingdom to Ash House Ash Lane Ollerton Knutsford WA16 8RQ on 8 November 2018
30 May 2018 AP01 Appointment of Claudia Patricia Simone Koch-Pritchard as a director on 30 May 2018
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 1