Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
TM01 |
Termination of appointment of James Maxwell Carruthers as a director on 30 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 1 January 2025
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24 Dec 2024 |
MR04 |
Satisfaction of charge 028310100011 in full
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24 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 028310100012
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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18 Jun 2024 |
MR01 |
Registration of charge 028310100013, created on 13 June 2024
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20 May 2024 |
AA |
Full accounts made up to 30 September 2023
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13 May 2024 |
TM01 |
Termination of appointment of Robert John Keene as a director on 25 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Lee David Scott as a director on 25 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Mark John Daines as a director on 25 April 2024
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06 Nov 2023 |
AP01 |
Appointment of Mr James Maxwell Carruthers as a director on 3 November 2023
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02 Nov 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Michael Raymond Millar as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Bethan Louise Jones as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Stephen John Starling Lark as a director on 1 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
CERTNM |
Company name changed aston lark LIMITED\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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15 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Carl Anthony Shuker as a director on 2 June 2023
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10 May 2023 |
TM01 |
Termination of appointment of Peter William Blanc as a director on 8 May 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr John David King as a director on 26 April 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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