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ASPEN HOUSE HOLDINGS LIMITED

Company number 12840685

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-share exchange agreement/co business 18/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-share exchange agreement/co business 18/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-create new shares 18/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-create new shares 18/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	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)
18 Mar 2021	TM01	Termination of appointment of Cherly Napthine as a director on 18 February 2021	View PDF Termination of appointment of Cherly Napthine as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mrs Cheryl Napthine as a director on 18 February 2021	View PDF Appointment of Mrs Cheryl Napthine as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of Anthony Gwilym Fisher as a person with significant control on 18 February 2021	View PDF Cessation of Anthony Gwilym Fisher as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mrs Stephanie Napthine as a director on 18 February 2021	View PDF Appointment of Mrs Stephanie Napthine as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Russell Paul Napthine as a director on 18 February 2021	View PDF Appointment of Mr Russell Paul Napthine as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mrs Rosemary Napthine as a director on 18 February 2021	View PDF Appointment of Mrs Rosemary Napthine as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mrs Cherly Napthine as a director on 18 February 2021	View PDF Appointment of Mrs Cherly Napthine as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Richard Napthine as a director on 18 February 2021	View PDF Appointment of Mr Richard Napthine as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASPEN HOUSE HOLDINGS LIMITED

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