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ASPEN WAITE SOUTH LIMITED

Company number 11772549

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	PSC02	Notification of Aspen Marketing Limited as a person with significant control on 17 January 2019	View PDF Notification of Aspen Marketing Limited as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC04	Change of details for Mr Paul David Waite as a person with significant control on 22 June 2023	View PDF Change of details for Mr Paul David Waite as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2023	View PDF Second filing of Confirmation Statement dated 14 June 2023 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023	View PDF Confirmation statement made on 14 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	TM01	Termination of appointment of John Stuart Harris as a director on 2 June 2023	View PDF Termination of appointment of John Stuart Harris as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	SH06	Cancellation of shares. Statement of capital on 2 June 2023 GBP 90	View PDF Cancellation of shares. Statement of capital on 2 June 2023 GBP 90 - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	PSC07	Cessation of John Harris as a person with significant control on 17 January 2019	View PDF Cessation of John Harris as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AD01	Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 23 September 2019	View PDF Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 23 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AD01	Registered office address changed from Rubis House 15 Friarn Street Bridgwater TA6 3LH England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 18 September 2019	View PDF Registered office address changed from Rubis House 15 Friarn Street Bridgwater TA6 3LH England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 18 September 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ASPEN WAITE SOUTH LIMITED

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