ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD

Company number 14246257

Date	Type	Description	View / Download
10 Jan 2025	MR04	Satisfaction of charge 142462570001 in full	(1 page)
10 Jan 2025	MR04	Satisfaction of charge 142462570002 in full	(1 page)
09 Jan 2025	PSC07	Cessation of Acme Co 20210324 Ltd as a person with significant control on 2 January 2025	(1 page)
09 Jan 2025	PSC02	Notification of Welltower Inc. as a person with significant control on 2 January 2025	(2 pages)
09 Jan 2025	AA01	Previous accounting period shortened from 30 June 2025 to 31 December 2024	(1 page)
08 Jan 2025	CERTNM	Company name changed north bay (medicare) LTD\certificate issued on 08/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-02	(3 pages)
08 Jan 2025	AD01	Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 8 January 2025	(1 page)
08 Jan 2025	TM01	Termination of appointment of Richard Michael Hoggart as a director on 2 January 2025	(1 page)
08 Jan 2025	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2 January 2025	(2 pages)
08 Jan 2025	AP01	Appointment of Mr Jorge Manrique Charro as a director on 2 January 2025	(2 pages)
08 Jan 2025	AP01	Appointment of Mr Khalid Ahmed Hayat as a director on 2 January 2025	(2 pages)
08 Jan 2025	AP01	Appointment of Mr Jonathan David Salter as a director on 2 January 2025	(2 pages)
09 Oct 2024	AA	Accounts for a small company made up to 30 June 2024	(8 pages)
13 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	(4 pages)
28 Jun 2024	TM01	Termination of appointment of Emily Hoggart as a director on 24 June 2024	(1 page)
30 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
22 Nov 2023	MR01	Registration of charge 142462570002, created on 17 November 2023	(8 pages)
13 Nov 2023	MR01	Registration of charge 142462570001, created on 6 November 2023	(4 pages)
02 Oct 2023	PSC07	Cessation of Richard Hoggart as a person with significant control on 2 October 2023	(1 page)
02 Oct 2023	PSC02	Notification of Acme Co 20210324 Ltd as a person with significant control on 2 October 2023	(2 pages)
19 Sep 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	(1 page)
07 Sep 2023	CERTNM	Company name changed bridge co. No 2 LTD\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	(3 pages)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
18 Apr 2023	AP01	Appointment of Mrs Emily Hoggart as a director on 18 April 2023	(2 pages)
20 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-20 GBP 100	(25 pages)