Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023
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25 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 May 2023 |
MR01 |
Registration of charge 029496070003, created on 18 May 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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29 Jun 2022 |
PSC05 |
Change of details for Dws Holdings (Swindon) Limited as a person with significant control on 16 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Aspen Holdings (Swindon) Limited as a person with significant control on 16 June 2022
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28 Jun 2022 |
PSC02 |
Notification of Dws Holdings (Swindon) Limited as a person with significant control on 16 June 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
PSC02 |
Notification of Aspen Holdings (Swindon) Limited as a person with significant control on 27 April 2022
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10 May 2022 |
PSC07 |
Cessation of Aspen Holdings (Uk) Limited as a person with significant control on 27 April 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Feb 2021 |
PSC05 |
Change of details for Aspen Holdings (Uk) Limited as a person with significant control on 13 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Sarah Jane Hocking as a person with significant control on 13 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Steven Dennis Hocking as a person with significant control on 13 January 2021
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15 Jan 2021 |
PSC02 |
Notification of Aspen Holdings (Uk) Limited as a person with significant control on 13 January 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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13 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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