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ASPALL HOLDINGS LIMITED

Company number 09892044

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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)
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
16 Dec 2022 TM01 Termination of appointment of Alison Patricia Pickering as a director on 16 December 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 TM02 Termination of appointment of Selina Frances Chan as a secretary on 8 June 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
10 Jul 2020 AP03 Appointment of Mrs Selina Frances Chan as a secretary on 2 July 2020
10 Jul 2020 TM02 Termination of appointment of Gemma Wisniewski as a secretary on 2 July 2020
10 Jul 2020 AP01 Appointment of Mrs Alison Patricia Pickering as a director on 2 July 2020
10 Jul 2020 TM01 Termination of appointment of James Christian Shearer as a director on 2 July 2020
05 Feb 2020 CS01 Confirmation statement made on 26 November 2019 with updates
31 Jan 2020 SH02 Sub-division of shares on 15 January 2020
28 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 26/11/2018
08 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital sub-divided 05/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 AP01 Appointment of Mr Robert Eveson as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Simon Kerry as a director on 1 April 2019
07 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
21 Dec 2018 CS01 26/11/18 Statement of Capital gbp 500270.3968
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 28/01/2020
28 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
19 Jan 2018 SH02 Sub-division of shares on 5 January 2018