ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED
Company number 13282926
- Company Overview for ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED (13282926)
- Filing history for ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED (13282926)
- People for ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED (13282926)
- Charges for ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED (13282926)
- More for ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED (13282926)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AP04 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 November 2024 | |
| 22 Nov 2024 | PSC02 | Notification of Welltower Inc as a person with significant control on 1 November 2024 | |
| 22 Nov 2024 | PSC07 | Cessation of Magnus Care Holdings Limited as a person with significant control on 1 November 2024 | |
| 11 Nov 2024 | MR04 | Satisfaction of charge 132829260002 in full | |
| 11 Nov 2024 | MR04 | Satisfaction of charge 132829260003 in full | |
| 07 Nov 2024 | CERTNM |
Company name changed priory CC93 LIMITED\certificate issued on 07/11/24
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| 05 Nov 2024 | TM01 | Termination of appointment of Gary Renton as a director on 1 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Manpreet Singh Johal as a director on 1 November 2024 | |
| 05 Nov 2024 | AD01 | Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 5 November 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Jonathan David Salter as a director on 1 November 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Khalid Ahmed Hayat as a director on 1 November 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Jorge Manrique Charro as a director on 1 November 2024 | |
| 30 Aug 2024 | AP01 | Appointment of Mr Gary Renton as a director on 29 August 2024 | |
| 08 Jul 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 31 Jan 2024 | MA | Memorandum and Articles of Association | |
| 31 Jan 2024 | RESOLUTIONS |
Resolutions
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| 04 Jan 2024 | MR04 | Satisfaction of charge 132829260001 in full | |
| 23 Dec 2023 | MR01 | Registration of charge 132829260002, created on 22 December 2023 | |
| 23 Dec 2023 | MR01 | Registration of charge 132829260003, created on 22 December 2023 | |
| 26 Oct 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
| 30 Jan 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 September 2022 | |
| 07 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Dec 2022 | MR01 | Registration of charge 132829260001, created on 1 December 2022 |