Companies House does not verify the accuracy of the information filed

ASTON BARCLAY LIMITED

Company number 01644813

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Jun 2017	AP01	Appointment of Mr Neil Hodson as a director on 2 June 2017	View PDF Appointment of Mr Neil Hodson as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)
31 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Dec 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 500,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 20 pages (20 pages)
10 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 20 pages (20 pages)
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 500,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	CH01	Director's details changed for Glenn David Paul Scarborough on 17 March 2015	View PDF Director's details changed for Glenn David Paul Scarborough on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	CH01	Director's details changed for Mr David Martin James Scarborough on 17 March 2015	View PDF Director's details changed for Mr David Martin James Scarborough on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 20 pages (20 pages)
14 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 500,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 20 pages (20 pages)
10 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	CH01	Director's details changed for Glenn David Paul Scarborough on 10 August 2012	View PDF Director's details changed for Glenn David Paul Scarborough on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr David Martin James Scarborough on 1 September 2012	View PDF Director's details changed for Mr David Martin James Scarborough on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of Gordon Hudson as a director	View PDF Termination of appointment of Gordon Hudson as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 23 pages (23 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	TM01	Termination of appointment of Barry Watts as a director	View PDF Termination of appointment of Barry Watts as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	MG01	Duplicate mortgage certificatecharge no:8
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ASTON BARCLAY LIMITED

Filter by category