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ASPEN RETIREMENT LIMITED

Company number 06899970

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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)
08 May 2026 CS01 Confirmation statement made on 8 May 2026 with updates
View PDF Confirmation statement made on 8 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
21 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 44 pages (44 pages)
21 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
21 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 8 May 2025
View PDF Second filing of Confirmation Statement dated 8 May 2025 - link opens in a new window - 3 pages (3 pages)
13 May 2025 CS01 Confirmation statement made on 8 May 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/08/2025
View PDF Confirmation statement made on 8 May 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/08/2025
- link opens in a new window - 6 pages (6 pages)
28 Apr 2025 TM02 Termination of appointment of Mark Robert Wakeford as a secretary on 15 April 2025
View PDF Termination of appointment of Mark Robert Wakeford as a secretary on 15 April 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2025 SH19 Statement of capital on 25 March 2025
  • GBP 100,000
View PDF Statement of capital on 25 March 2025
  • GBP 100,000
- link opens in a new window - 3 pages (3 pages)
25 Mar 2025 CAP-SS Solvency Statement dated 25/03/25
View PDF Solvency Statement dated 25/03/25 - link opens in a new window - 1 page (1 page)
25 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
07 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 42 pages (42 pages)
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with updates
View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
15 Sep 2022 PSC07 Cessation of Stepnell Developments Group Limited as a person with significant control on 31 August 2022
View PDF Cessation of Stepnell Developments Group Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022 PSC02 Notification of Stepnell Developments Group Limited as a person with significant control on 25 August 2022
View PDF Notification of Stepnell Developments Group Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)