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ASPEN BRIDGING LIMITED

Company number 10270026

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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)
02 Jan 2024 TM01 Termination of appointment of Manjeet Kaur Bhogal as a director on 31 December 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
01 Jun 2023 AA Full accounts made up to 31 January 2023
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
18 May 2022 AA Full accounts made up to 31 January 2022
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
03 Jun 2021 AUD Auditor's resignation
10 May 2021 AA Full accounts made up to 31 January 2021
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
14 May 2020 AA Full accounts made up to 31 January 2020
06 Dec 2019 CH01 Director's details changed for Mrs Manjeet Kaur Bhogal on 1 December 2019
02 Oct 2019 PSC05 Change of details for S & U Plc as a person with significant control on 1 October 2019
02 Oct 2019 AP01 Appointment of Mrs Manjeet Kaur Bhogal as a director on 1 October 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 AA Full accounts made up to 31 January 2019
09 Oct 2018 AA Full accounts made up to 31 January 2018
25 Jul 2018 AD01 Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE United Kingdom to 2 Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 25 July 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
12 Oct 2016 AP01 Appointment of Mr Christopher Hugh Redford as a director on 10 October 2016
12 Oct 2016 AP01 Appointment of Mr Anthony Michael Vincent Coombs as a director on 10 October 2016
12 Oct 2016 AP01 Appointment of Mr Graham Derek Clifford Coombs as a director on 10 October 2016
11 Oct 2016 CERTNM Company name changed s & u bridging finance LIMITED\certificate issued on 11/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10