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ASPECT LANDSCAPE PLANNING LIMITED

Company number 05261833

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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)
07 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 26 February 2024
  • GBP 59.8040
05 Mar 2024 SH03 Purchase of own shares.
25 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 64.7059
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
13 Aug 2021 PSC07 Cessation of Vanessa Wright as a person with significant control on 12 February 2021
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 62.2600
09 Nov 2020 CH01 Director's details changed for Benjamin Nigel Wright on 9 November 2020
09 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
09 Nov 2020 PSC04 Change of details for Vanessa Wright as a person with significant control on 9 November 2020
09 Nov 2020 PSC04 Change of details for Benjamin Nigel Wright as a person with significant control on 9 November 2020
09 Nov 2020 CH03 Secretary's details changed for Vanessa Wright on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Vanessa Wright on 9 November 2020
22 Sep 2020 SH02 Sub-division of shares on 10 September 2020
22 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 10/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 CH01 Director's details changed for Benjamin Nigel Wright on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Vanessa Wright on 14 April 2020
14 Apr 2020 PSC04 Change of details for Vanessa Wright as a person with significant control on 14 April 2020
14 Apr 2020 CH03 Secretary's details changed for Vanessa Wright on 14 April 2020