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ASPER STRATFORD VILLAGE LTD

Company number 12536676

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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)
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
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23 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
29 Feb 2024 AP04 Appointment of Citco Reif Services Uk Limited as a secretary on 28 February 2024
29 Feb 2024 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 28 February 2024
17 Dec 2023 AA Accounts for a small company made up to 31 December 2022
12 Oct 2023 PSC08 Notification of a person with significant control statement
12 Oct 2023 PSC07 Cessation of Asper Holdco Ii S.A.R.L. as a person with significant control on 11 October 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
31 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
05 Dec 2022 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
26 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
01 Oct 2021 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021
01 Oct 2021 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 10,000
15 Jun 2020 PSC02 Notification of Asper Holdco Ii S.A.R.L. as a person with significant control on 27 March 2020
19 May 2020 PSC09 Withdrawal of a person with significant control statement on 19 May 2020
19 May 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
27 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-27
  • GBP 1