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ASPEN WAITE KINGHAM LIMITED

Company number 11901048

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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)
02 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH02	Consolidation of shares on 9 September 2022	View PDF Consolidation of shares on 9 September 2022 - link opens in a new window - 6 pages (6 pages)
10 Sep 2022	PSC04	Change of details for Mr Paul David Waite as a person with significant control on 10 September 2022	View PDF Change of details for Mr Paul David Waite as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	PSC01	Notification of Julie Diane Kingham as a person with significant control on 10 September 2022	View PDF Notification of Julie Diane Kingham as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	PSC02	Notification of Aspen Waite Limited as a person with significant control on 10 September 2022	View PDF Notification of Aspen Waite Limited as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	AP01	Appointment of Ms Julie Diane Kingham as a director on 9 September 2022	View PDF Appointment of Ms Julie Diane Kingham as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CERTNM	Company name changed aspen waite northern LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08	View PDF Company name changed aspen waite northern LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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