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Aspen Grange Court Management Company Limited

Documents

Total Documents60
Total Pages324

Filing History

2 December 2020Confirmation statement made on 1 December 2020 with no updates
20 March 2020Accounts for a dormant company made up to 31 December 2019
3 December 2019Confirmation statement made on 1 December 2019 with no updates
3 September 2019Accounts for a dormant company made up to 31 December 2018
7 December 2018Confirmation statement made on 1 December 2018 with no updates
17 September 2018Accounts for a dormant company made up to 31 December 2017
15 December 2017Withdrawal of a person with significant control statement on 15 December 2017
15 December 2017Notification of James Richard Wakeford as a person with significant control on 6 April 2016
15 December 2017Notification of James William Smith as a person with significant control on 6 April 2016
15 December 2017Confirmation statement made on 1 December 2017 with no updates
14 September 2017Accounts for a dormant company made up to 31 December 2016
14 September 2017Accounts for a dormant company made up to 31 December 2016
15 December 2016Confirmation statement made on 1 December 2016 with updates
15 December 2016Confirmation statement made on 1 December 2016 with updates
3 October 2016Termination of appointment of Paul Trofimov as a director on 30 April 2015
3 October 2016Termination of appointment of Paul Trofimov as a director on 30 April 2015
13 September 2016Accounts for a dormant company made up to 31 December 2015
13 September 2016Accounts for a dormant company made up to 31 December 2015
3 December 2015Annual return made up to 1 December 2015 no member list
3 December 2015Annual return made up to 1 December 2015 no member list
16 September 2015Accounts for a dormant company made up to 31 December 2014
16 September 2015Accounts for a dormant company made up to 31 December 2014
4 December 2014Annual return made up to 1 December 2014 no member list
4 December 2014Annual return made up to 1 December 2014 no member list
4 December 2014Annual return made up to 1 December 2014 no member list
9 September 2014Accounts for a dormant company made up to 31 December 2013
9 September 2014Accounts for a dormant company made up to 31 December 2013
16 December 2013Annual return made up to 1 December 2013 no member list
16 December 2013Annual return made up to 1 December 2013 no member list
16 December 2013Annual return made up to 1 December 2013 no member list
19 September 2013Accounts for a dormant company made up to 31 December 2012
19 September 2013Accounts for a dormant company made up to 31 December 2012
25 January 2013Annual return made up to 1 December 2012 no member list
25 January 2013Annual return made up to 1 December 2012 no member list
25 January 2013Annual return made up to 1 December 2012 no member list
24 January 2013Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU on 24 January 2013
24 January 2013Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU on 24 January 2013
6 July 2012Accounts for a dormant company made up to 31 December 2011
6 July 2012Appointment of Kingsdale Group Limited as a secretary
6 July 2012Accounts for a dormant company made up to 31 December 2011
6 July 2012Appointment of Kingsdale Group Limited as a secretary
29 December 2011Annual return made up to 1 December 2011
29 December 2011Annual return made up to 1 December 2011
29 December 2011Annual return made up to 1 December 2011
7 March 2011Appointment of James William Smith as a director
7 March 2011Termination of appointment of Rebecca Finding as a director
7 March 2011Appointment of James William Smith as a director
7 March 2011Termination of appointment of Rebecca Finding as a director
24 February 2011Statement of company's objects
24 February 2011Appointment of Mr Paul Trofimov as a director
24 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175- conflict of interest/company objects restricted 21/02/2011
24 February 2011Appointment of Mr Paul Trofimov as a director
24 February 2011Statement of company's objects
24 February 2011Appointment of Mr James Richard Wakeford as a director
24 February 2011Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 24 February 2011
24 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175- conflict of interest/company objects restricted 21/02/2011
24 February 2011Appointment of Mr James Richard Wakeford as a director
24 February 2011Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom on 24 February 2011
1 December 2010Incorporation
1 December 2010Incorporation
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49 years old Grant Wallace
41 years old Matthew Paul Denton