ASPEN UK ACQUISITIONS LTD filing history - Find and update company information

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ASPEN UK ACQUISITIONS LTD

Company number 12470116

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Aaron Heisler as a director on 26 January 2024	View PDF Termination of appointment of Aaron Heisler as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CH01	Director's details changed for Mr Aaron Heisler on 1 February 2023	View PDF Director's details changed for Mr Aaron Heisler on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Aaron Heisler on 3 November 2022	View PDF Director's details changed for Mr Aaron Heisler on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
28 Mar 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 18 March 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 18 March 2023	View PDF Termination of appointment of London Registrars Ltd as a secretary on 18 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 28 March 2023	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 28 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Aaron Heisler on 4 November 2022	View PDF Director's details changed for Mr Aaron Heisler on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Ms Kathryn Gray on 4 November 2022	View PDF Director's details changed for Ms Kathryn Gray on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Aaron Heisler as a director on 3 November 2022	View PDF Appointment of Mr Aaron Heisler as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Ms Kathryn Gray as a director on 3 November 2022	View PDF Appointment of Ms Kathryn Gray as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Jeffrey Shannon as a director on 3 November 2022	View PDF Termination of appointment of Jeffrey Shannon as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Robert Whipple as a director on 3 November 2022	View PDF Termination of appointment of Robert Whipple as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
23 Feb 2022	CH01	Director's details changed for Robert Whipple on 1 January 2022	View PDF Director's details changed for Robert Whipple on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
07 Sep 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of James Cloar as a director on 19 May 2021	View PDF Appointment of James Cloar as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of David Paul Baxendale as a director on 28 April 2021	View PDF Termination of appointment of David Paul Baxendale as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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