ASPEN TOWER PROPCO 3 LTD: Filings
Overview
| Company Name | ASPEN TOWER PROPCO 3 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12306582 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ASPEN TOWER PROPCO 3 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Phil Higgins as a secretary on Feb 28, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Orla Ball as a secretary on Feb 28, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2a Charing Cross Road C/O Seles Limited Charing Cross Road London WC2H 0HF England to 3 Barrington Road Altrincham WA14 1GY on May 05, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Orla Ball as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Altum Secretaries Limited as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Orla Ball as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Anthony Philip Davies as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Howell as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Christopher Austin as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Philip West as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Orla Ball as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Betty as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jayne Marie Cottam as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 123065820005 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Nicholas Philip West as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0