ASTON BARCLAY PREES HEATH LIMITED

Company number 02401056

Date	Type	Description	View / Download
15 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	(7 pages)
25 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	(3 pages)
06 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2023	(7 pages)
12 May 2023	TM01	Termination of appointment of Tom Marley as a director on 10 May 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	(3 pages)
16 Aug 2022	TM01	Termination of appointment of Martin Andrew Potter as a director on 5 August 2022	(1 page)
09 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	(7 pages)
31 Mar 2022	AP01	Appointment of Mr Tom Marley as a director on 31 March 2022	(2 pages)
29 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(7 pages)
27 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	(7 pages)
14 Oct 2020	AP03	Appointment of Ms Pria Dipak Khot as a secretary on 1 October 2020	(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	(1 page)
14 Oct 2020	CH01	Director's details changed for Ms Pria Dipak Khot on 14 August 2020	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Greg Macleod on 5 October 2020	(2 pages)
12 Oct 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020	(1 page)
14 Aug 2020	AP01	Appointment of Ms Pria Dipak Khot as a director on 14 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Greg Macleod as a director on 14 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of John Leslie Crichton as a director on 12 June 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
07 Feb 2020	MA	Memorandum and Articles of Association	(27 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2019	MR04	Satisfaction of charge 024010560003 in full	(4 pages)