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LADY ASTON PARK MANAGEMENT COMPANY LIMITED

Company number 03461075

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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)
20 Apr 2018 AP01 Appointment of Mrs Judith Elizabeth Brock as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Martin John Ison as a director on 20 April 2018
20 Apr 2018 TM02 Termination of appointment of Martin John Ison as a secretary on 20 April 2018
20 Apr 2018 PSC07 Cessation of John Wycliffe Gray as a person with significant control on 30 January 2018
18 Apr 2018 AA Micro company accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
31 Oct 2017 PSC01 Notification of Stephen Rolinson as a person with significant control on 20 October 2017
26 Oct 2017 PSC04 Change of details for Mr Martin John Ison as a person with significant control on 11 April 2017
26 Oct 2017 PSC04 Change of details for Mr David Stanton as a person with significant control on 20 October 2017
26 Oct 2017 PSC04 Change of details for Mr David Stanton as a person with significant control on 11 April 2017
26 Oct 2017 PSC04 Change of details for Mr Martin John Ison as a person with significant control on 20 October 2017
26 Oct 2017 CH03 Secretary's details changed for Mr Martin John Ison on 20 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Martin John Ison on 20 October 2017
09 Feb 2017 CS01 Confirmation statement made on 20 October 2016 with updates
24 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
29 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
28 Dec 2016 AP01 Appointment of Mr Stephen Rolinson as a director on 16 December 2016
28 Dec 2016 AP01 Appointment of Mr Martin John Ison as a director on 16 December 2016
06 Nov 2016 AP03 Appointment of Mr Martin John Ison as a secretary on 1 November 2016
14 Oct 2016 TM02 Termination of appointment of James Kenneth Rees Jones as a secretary on 1 October 2016
14 Oct 2016 TM01 Termination of appointment of John Herbert Hobson as a director on 1 October 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 TM01 Termination of appointment of Vernon Brian Mercer as a director on 10 December 2015
13 Jan 2016 TM01 Termination of appointment of James Kenneth Rees Jones as a director on 10 December 2015
13 Jan 2016 TM01 Termination of appointment of Tuula Marjatta Crellin as a director on 10 December 2015