ASTON MANOR LIMITED filing history - Find and update company information

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ASTON MANOR LIMITED

Company number 01699439

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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)
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Mr. Benjamin Christophe, Noël Dupuy as a director on 18 March 2024	View PDF Appointment of Mr. Benjamin Christophe, Noël Dupuy as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Marc Roubaud as a director on 1 January 2024	View PDF Termination of appointment of Marc Roubaud as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 47 pages (47 pages)
22 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 16 March 2019	View PDF Second filing of Confirmation Statement dated 16 March 2019 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR01	Registration of charge 016994390019, created on 29 December 2022	View PDF Registration of charge 016994390019, created on 29 December 2022 - link opens in a new window - 16 pages (16 pages)
20 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge 016994390017 in full	View PDF Satisfaction of charge 016994390017 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR01	Registration of charge 016994390018, created on 20 December 2022	View PDF Registration of charge 016994390018, created on 20 December 2022 - link opens in a new window - 13 pages (13 pages)
24 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 - 48 pages (48 pages)
23 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 47 pages (47 pages)
02 Jul 2021	MR01	Registration of charge 016994390017, created on 29 June 2021	View PDF Registration of charge 016994390017, created on 29 June 2021 - link opens in a new window - 33 pages (33 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	TM02	Termination of appointment of James Douglas Ellis as a secretary on 31 August 2019	View PDF Termination of appointment of James Douglas Ellis as a secretary on 31 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Sarah Allcock as a director on 31 August 2019	View PDF Appointment of Sarah Allcock as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP03	Appointment of Jamie Weall as a secretary on 31 August 2019	View PDF Appointment of Jamie Weall as a secretary on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of James Douglas Ellis as a director on 31 August 2019	View PDF Termination of appointment of James Douglas Ellis as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023	View PDF Confirmation statement made on 16 March 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023 - link opens in a new window - 7 pages (7 pages)
15 Nov 2018	PSC01	Notification of Ludovic Spiers as a person with significant control on 7 August 2018	View PDF Notification of Ludovic Spiers as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)

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