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ASPERS H LIMITED

Company number 07185606

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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)
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
16 Dec 2021 MR04 Satisfaction of charge 071856060004 in full
16 Dec 2021 MR04 Satisfaction of charge 071856060003 in full
15 Dec 2021 MR01 Registration of charge 071856060005, created on 9 December 2021
13 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
06 Apr 2021 MR01 Registration of charge 071856060004, created on 31 March 2021
16 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
29 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
18 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
23 May 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 11 March 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 Phillip Bannerman Kennedy as a secretary on 30 June 2017
21 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
14 Feb 2017 AA Accounts for a dormant company 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 2 in full
08 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
04 Apr 2016 MR01 Registration of charge 071856060003, created on 25 March 2016
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015