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ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED

Company number 12280674

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Company Overview for ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED (12280674)
Filing history for ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED (12280674)
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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)
11 Nov 2024	MR04	Satisfaction of charge 122806740001 in full	View PDF Satisfaction of charge 122806740001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 122806740002 in full	View PDF Satisfaction of charge 122806740002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD02	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU	View PDF Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 1 page (1 page)
07 Nov 2024	CERTNM	Company name changed priory CC51 LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01	View PDF Company name changed priory CC51 LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AD01	Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 5 November 2024	View PDF Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Mark Daniel Gross as a director on 1 November 2024	View PDF Termination of appointment of Mark Daniel Gross as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Manpreet Singh Johal as a director on 1 November 2024	View PDF Termination of appointment of Manpreet Singh Johal as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Jonathan David Salter as a director on 1 November 2024	View PDF Appointment of Mr Jonathan David Salter as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Khalid Ahmed Hayat as a director on 1 November 2024	View PDF Appointment of Mr Khalid Ahmed Hayat as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Jorge Manrique Charro as a director on 1 November 2024	View PDF Appointment of Mr Jorge Manrique Charro as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
06 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 May 2023	MR01	Registration of charge 122806740002, created on 19 May 2023	View PDF Registration of charge 122806740002, created on 19 May 2023 - link opens in a new window - 75 pages (75 pages)
15 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	TM01	Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022	View PDF Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Jonathan Lloyd-Evans as a director on 1 November 2021	View PDF Appointment of Mr Jonathan Lloyd-Evans as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Mark Daniel Gross as a director on 1 November 2021	View PDF Appointment of Mr Mark Daniel Gross as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Manpreet Singh Johal as a person with significant control on 1 November 2021	View PDF Cessation of Manpreet Singh Johal as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	PSC02	Notification of Priory Cc100 Limited as a person with significant control on 1 November 2021	View PDF Notification of Priory Cc100 Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

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