Advanced company searchLink opens in new window

ASPEN HOLDINGS (E.A.) LIMITED

Company number 12491762

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2024 AA Micro company accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 SH08 Change of share class name or designation
05 Apr 2022 SH10 Particulars of variation of rights attached to shares
23 Feb 2022 PSC04 Change of details for Mr Michael John Betts as a person with significant control on 15 October 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
27 Oct 2021 SH02 Sub-division of shares on 15 October 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
17 Mar 2020 SH20 Statement by Directors
17 Mar 2020 SH19 Statement of capital on 17 March 2020
  • GBP 50.0
17 Mar 2020 CAP-SS Solvency Statement dated 10/03/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100
02 Mar 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
02 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-02
  • GBP 1