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ASTON LARK EMPLOYEE BENEFITS LIMITED

Company number 02792080

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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)
24 Dec 2024 MR04 Satisfaction of charge 027920800009 in full
24 Dec 2024 MR05 Part of the property or undertaking has been released from charge 027920800010
15 Oct 2024 TM01 Termination of appointment of Jonathan Paul Cumpstey as a director on 1 October 2024
14 Oct 2024 TM01 Termination of appointment of Glenn Thomas as a director on 1 October 2024
14 Oct 2024 TM01 Termination of appointment of Michael Dalby as a director on 1 October 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
18 Jun 2024 MR01 Registration of charge 027920800011, created on 13 June 2024
26 Apr 2024 TM01 Termination of appointment of Richard Michael Holden as a director on 18 April 2024
20 Apr 2024 AA Full accounts made up to 30 September 2023
24 Jan 2024 AP01 Appointment of Mr Michael Dalby as a director on 16 January 2024
31 Oct 2023 PSC07 Cessation of Howden Uk Brokers Limited as a person with significant control on 25 October 2023
31 Oct 2023 PSC05 Change of details for Aston Lark Limited as a person with significant control on 29 September 2023
31 Oct 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 25 October 2023
30 Oct 2023 PSC02 Notification of Howden Uk&I Holdings Limited as a person with significant control on 25 October 2023
17 Oct 2023 TM01 Termination of appointment of Andrew James Galbraith as a director on 13 October 2023
17 Oct 2023 TM01 Termination of appointment of Michael Raymond Millar as a director on 13 October 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
26 Jul 2023 AD02 Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF
17 Jul 2023 AAMD Amended full accounts made up to 30 September 2022
14 Jul 2023 AA Full accounts made up to 30 September 2022
01 Jun 2023 AP01 Appointment of David James Rosewall Edmands as a director on 29 May 2023
18 Apr 2023 AP01 Appointment of Mr Peter James Murphy as a director on 14 April 2023
06 Apr 2023 AP03 Appointment of Mr Graeme Robert Manning as a secretary on 4 April 2023
06 Apr 2023 TM02 Termination of appointment of Emma Louise Snooks as a secretary on 4 April 2023
28 Feb 2023 TM01 Termination of appointment of Bethan Louise Jones as a director on 22 February 2023