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ASTON BARCLAY LIMITED

Company number 01644813

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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)
15 Oct 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 32 pages (32 pages)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 32 pages (32 pages)
19 Dec 2023	MR01	Registration of charge 016448130011, created on 18 December 2023	View PDF Registration of charge 016448130011, created on 18 December 2023 - link opens in a new window - 28 pages (28 pages)
12 May 2023	TM01	Termination of appointment of Tom Marley as a director on 10 May 2023	View PDF Termination of appointment of Tom Marley as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Martin Andrew Potter as a director on 5 August 2022	View PDF Termination of appointment of Martin Andrew Potter as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 33 pages (33 pages)
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP01	Appointment of Mr Tom Marley as a director on 31 March 2022	View PDF Appointment of Mr Tom Marley as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 33 pages (33 pages)
27 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 31 pages (31 pages)
14 Oct 2020	AP03	Appointment of Ms Pria Dipak Khot as a secretary on 1 October 2020	View PDF Appointment of Ms Pria Dipak Khot as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AD01	Registered office address changed from The Car Auction Drovers Way Chelmsford CM2 5PP to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on 14 October 2020	View PDF Registered office address changed from The Car Auction Drovers Way Chelmsford CM2 5PP to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on 14 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CH01	Director's details changed for Ms Pria Dipak Khot on 14 August 2020	View PDF Director's details changed for Ms Pria Dipak Khot on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Greg Macleod on 5 October 2020	View PDF Director's details changed for Mr Greg Macleod on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Ms Pria Dipak Khot as a director on 14 August 2020	View PDF Appointment of Ms Pria Dipak Khot as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Mr Greg Macleod as a director on 14 August 2020	View PDF Appointment of Mr Greg Macleod as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020	View PDF Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	TM01	Termination of appointment of John Leslie Crichton as a director on 12 June 2020	View PDF Termination of appointment of John Leslie Crichton as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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ASTON BARCLAY LIMITED

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