Companies House does not verify the accuracy of the information filed

ASTON ROTHBURY PLC

Company number 02807862

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)
21 Jan 2015	AP01	Appointment of Brian Charles Nalborough as a director on 15 December 2014	View PDF Appointment of Brian Charles Nalborough as a director on 15 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,050,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,050,000 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	CH01	Director's details changed for Dianne Nalborough on 26 October 2012	View PDF Director's details changed for Dianne Nalborough on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CH01	Director's details changed for Adam Carl Nalborough on 26 October 2012	View PDF Director's details changed for Adam Carl Nalborough on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CH03	Secretary's details changed for Brian Charles Nalborough on 26 October 2012	View PDF Secretary's details changed for Brian Charles Nalborough on 26 October 2012 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 5 May 2012	View PDF Annual return made up to 5 May 2012 - link opens in a new window - 14 pages (14 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	CH01	Director's details changed for Dianne Nalborough on 29 October 2012	View PDF Director's details changed for Dianne Nalborough on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Adam Carl Nalborough on 29 October 2012	View PDF Director's details changed for Adam Carl Nalborough on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from , Weald Hall Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP on 29 October 2012	View PDF Registered office address changed from , Weald Hall Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP on 29 October 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AP01	Appointment of Dianne Nalborough as a director	View PDF Appointment of Dianne Nalborough as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP03	Appointment of Brian Charles Nalborough as a secretary	View PDF Appointment of Brian Charles Nalborough as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	ANNOTATION	Rectified AP01 registered on the 28/09/2012 was removed from the register on the 22/06/2016 because it is factually inaccurate or is derived from something factually inaccurate
28 Sep 2012	TM02	Termination of appointment of Nicholas Sellers as a secretary	View PDF Termination of appointment of Nicholas Sellers as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD01	Registered office address changed from , 2nd Floor Romy House, 159-167 Kings Road, Brentwood, Essex, CM14 4EG on 27 June 2012	View PDF Registered office address changed from , 2nd Floor Romy House, 159-167 Kings Road, Brentwood, Essex, CM14 4EG on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP03	Appointment of Brian Charles Nalborough as a secretary	View PDF Appointment of Brian Charles Nalborough as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM02	Termination of appointment of Thomas Dean as a secretary	View PDF Termination of appointment of Thomas Dean as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AP03	Appointment of Thomas John Dean as a secretary	View PDF Appointment of Thomas John Dean as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AP01	Appointment of Dianne Nalborough as a director	View PDF Appointment of Dianne Nalborough as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AP01	Appointment of Adam Carl Nalborough as a director	View PDF Appointment of Adam Carl Nalborough as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ASTON ROTHBURY PLC

Filter by category