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ASPREY HOLDINGS LIMITED

Company number 00103844

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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)
27 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 125,011,351
09 Jul 2015 MR01 Registration of charge 001038440029, created on 30 June 2015
18 Jun 2015 MR01 Registration of charge 001038440026, created on 29 May 2015
18 Jun 2015 MR01 Registration of charge 001038440027, created on 29 May 2015
17 Jun 2015 MR01 Registration of charge 001038440025, created on 29 May 2015
17 Jun 2015 MR01 Registration of charge 001038440024, created on 29 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Jun 2015 MR04 Satisfaction of charge 001038440020 in full
08 Jun 2015 MR01 Registration of charge 001038440022, created on 29 May 2015
08 Jun 2015 MR01 Registration of charge 001038440023, created on 29 May 2015
02 Jun 2015 MR01 Registration of charge 001038440028, created on 29 May 2015
01 Jun 2015 MR04 Satisfaction of charge 19 in full
01 Jun 2015 MR05 All of the property or undertaking has been released from charge 001038440020
19 Jan 2015 TM01 Termination of appointment of Patrick James John Byng as a director on 1 January 2015
19 Jan 2015 TM01 Termination of appointment of Patrick James John Byng as a director on 1 January 2015
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 125,011,351
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
19 Dec 2013 MR01 Registration of charge 001038440020
21 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 125,011,351
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011