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ASPEN WAITE (NORTH DEVON) LIMITED

Company number 12613049

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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)
05 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
14 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2024 CERTNM Company name changed aspen waite ireland LIMITED\certificate issued on 11/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-30
11 Sep 2024 CS01 Confirmation statement made on 19 May 2024 with updates
11 Sep 2024 PSC01 Notification of Paul David Waite Fca, Fcca as a person with significant control on 18 May 2024
11 Sep 2024 PSC07 Cessation of Aspen Marketing Limited as a person with significant control on 18 May 2024
11 Sep 2024 AP01 Appointment of Mr Callum Reef Ford as a director on 18 May 2024
11 Sep 2024 TM01 Termination of appointment of John William Porteous as a director on 18 May 2024
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 Jul 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
14 Jun 2022 TM01 Termination of appointment of Jonathan Edward Storer as a director on 14 June 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
20 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-20
  • GBP 100