Advanced company searchLink opens in new window

ASPERS (NEWCASTLE) LIMITED

Company number 04655461

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2021 MR04 Satisfaction of charge 046554610011 in full
16 Dec 2021 MR04 Satisfaction of charge 046554610010 in full
15 Dec 2021 MR01 Registration of charge 046554610012, created on 9 December 2021
14 Aug 2021 AA Full accounts made up to 30 June 2020
16 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
06 Apr 2021 MR01 Registration of charge 046554610011, created on 31 March 2021
16 Nov 2020 AA Full accounts made up to 30 June 2019
07 Apr 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
08 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
19 Mar 2018 AA Full accounts made up to 30 June 2017
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017
10 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
20 Dec 2016 AA Full accounts made up to 30 June 2016
06 May 2016 MA Memorandum and Articles of Association
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016 MR04 Satisfaction of charge 9 in full
04 Apr 2016 MR01 Registration of charge 046554610010, created on 25 March 2016
21 Mar 2016 AA Full accounts made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
13 Apr 2015 AA Full accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1