ASTON BARCLAY PREES HEATH LIMITED

Company number 02401056

Date	Type	Description	View / Download
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 28 February 2020	(1 page)
29 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(7 pages)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Alexandra Catherine Owen as a director on 8 August 2018	(1 page)
21 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(12 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Apr 2018	AP01	Appointment of Mr John Leslie Crichton as a director on 29 March 2018	(2 pages)
20 Apr 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 29 March 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mrs Alexandra Catherine Owen as a director on 29 March 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
26 Mar 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
26 Mar 2018	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
23 Mar 2018	PSC02	Notification of Aston Barclay Limited as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2018	PSC07	Cessation of Aston Barclay Holdings Limited as a person with significant control on 17 March 2017	(1 page)
23 Mar 2018	TM01	Termination of appointment of Robert Charles Hoy as a director on 9 February 2018	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That, pursuant to and in accordance with articles 14(2) and 14(3) of the articles of association of the company (the "articles"), the provisions of articles 14(1) of the articles are dis-applied for the purposes of the board meeting of the company to be held (the "board meeting") so that any director may vote and form part of a quorum in relation to any transaction or arrangement which arises at such board meeting. Agreement. 22/06/2017	(2 pages)
30 Jun 2017	MA	Memorandum and Articles of Association	(25 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ (The "articles"); (the "board meeting); any director may vote and form part of a quorum. Agreement. 22/06/2017	(2 pages)
30 Jun 2017	MR01	Registration of charge 024010560004, created on 23 June 2017	(62 pages)
08 Jun 2017	MR01	Registration of charge 024010560003, created on 2 June 2017	(12 pages)
07 Jun 2017	TM01	Termination of appointment of David Martin James Scarborough as a director on 6 June 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Glenn David Paul Scarborough as a director on 6 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Robert Charles Hoy as a director on 2 June 2017	(2 pages)