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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	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP04	Appointment of Citco Reif Services Uk Limited as a secretary on 28 February 2024	View PDF Appointment of Citco Reif Services Uk Limited as a secretary on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 28 February 2024	View PDF Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of Asper Holdco Ii S.A.R.L. as a person with significant control on 11 October 2023	View PDF Cessation of Asper Holdco Ii S.A.R.L. as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021	View PDF Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021	View PDF Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
31 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	PSC02	Notification of Asper Holdco Ii S.A.R.L. as a person with significant control on 27 March 2020	View PDF Notification of Asper Holdco Ii S.A.R.L. as a person with significant control on 27 March 2020 - link opens in a new window - 4 pages (4 pages)
19 May 2020	PSC09	Withdrawal of a person with significant control statement on 19 May 2020	View PDF Withdrawal of a person with significant control statement on 19 May 2020 - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-27 GBP 1	View PDF Incorporation Statement of capital on 2020-03-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ASPER STRATFORD VILLAGE LTD

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