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ASPEN TOWER PROPCO 3 LTD

Company number 12306582

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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)
07 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
22 Aug 2024 TM01 Termination of appointment of Nicholas Philip West as a director on 8 August 2024
22 Aug 2024 AP01 Appointment of Orla Ball as a director on 8 August 2024
22 Aug 2024 TM01 Termination of appointment of Simon James Betty as a director on 8 August 2024
22 Aug 2024 AP01 Appointment of Jayne Marie Cottam as a director on 8 August 2024
15 Aug 2024 MR04 Satisfaction of charge 123065820005 in full
12 Jul 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 AP01 Appointment of Mr Nicholas Philip West as a director on 18 December 2023
18 Dec 2023 AP01 Appointment of Mr Simon Betty as a director on 18 December 2023
18 Dec 2023 TM01 Termination of appointment of Jeremy David Tredennick Titchen as a director on 18 December 2023
18 Dec 2023 TM01 Termination of appointment of Robert Charles Coyle as a director on 18 December 2023
08 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
10 May 2023 MR04 Satisfaction of charge 123065820001 in full
10 May 2023 MR04 Satisfaction of charge 123065820002 in full
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
07 Nov 2022 MR04 Satisfaction of charge 123065820003 in full
07 Nov 2022 MR04 Satisfaction of charge 123065820004 in full
02 Nov 2022 MR01 Registration of charge 123065820005, created on 1 November 2022
18 Oct 2022 PSC08 Notification of a person with significant control statement
18 Oct 2022 PSC07 Cessation of Michael Kevin Brady as a person with significant control on 21 August 2020
12 Oct 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CH04 Secretary's details changed for Lgl Secretaries Limited on 5 July 2022
02 Feb 2022 MR05 All of the property or undertaking has been released from charge 123065820001
02 Feb 2022 MR05 All of the property or undertaking has been released from charge 123065820002