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ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED

Company number 03547135

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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)
13 Jan 2021 AP01 Appointment of Elizabeth Perfect as a director on 9 September 2020
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
17 Nov 2020 AD01 Registered office address changed from The Pavilion 1 Lace Market Square Nottingham NG1 1PB England to 4 st. James Street Derby DE1 1RL on 17 November 2020
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 TM01 Termination of appointment of Terence Victor Artt as a director on 30 September 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
27 Mar 2019 AP01 Appointment of Mr Troy Young as a director on 24 March 2019
20 Feb 2019 AP01 Appointment of Mr Douglas John Angus as a director on 11 February 2019
13 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
04 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 1 December 2017
30 Nov 2017 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 30 November 2017
19 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 27
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jul 2015 AP01 Appointment of Zelda Maxine Peters as a director on 9 July 2015
18 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 27
31 Mar 2015 AP01 Appointment of Mr Stewart James Aldous as a director on 23 January 2015
31 Mar 2015 TM01 Termination of appointment of Troy Young as a director on 17 November 2014