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CONFERENCE ASTON LIMITED

Company number 04091112

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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)
16 Jan 2015 AP03 Appointment of Victoria Helen Frances Pender as a secretary on 23 December 2014
16 Jan 2015 TM02 Termination of appointment of Katherine Mary Millatt as a secretary on 23 December 2014
16 Jan 2015 AP01 Appointment of Mr Neil Robert Scott as a director on 23 December 2014
16 Jan 2015 AP01 Appointment of Miss Victoria Helen Frances Pender as a director on 23 December 2014
16 Jan 2015 TM01 Termination of appointment of Lucy Talbot as a director on 23 December 2014
06 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,740,100
24 Sep 2014 TM01 Termination of appointment of Mark Anthony Hodgson as a director on 12 September 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,740,100
05 Sep 2013 AP03 Appointment of Miss Katherine Mary Millatt as a secretary
29 Aug 2013 AP01 Appointment of Ms Lucy Talbot as a director
29 Aug 2013 TM01 Termination of appointment of Fiona Foster as a director
27 Feb 2013 TM02 Termination of appointment of Susan Furey as a secretary
24 Jan 2013 AA Full accounts made up to 31 July 2012
07 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Ms Fiona Foster on 1 October 2012
23 Jul 2012 AP01 Appointment of Mr Mark Hodgson as a director
19 Jul 2012 TM01 Termination of appointment of Alastair Hewgill as a director
20 Jun 2012 AA Full accounts made up to 31 July 2011
22 Feb 2012 AP03 Appointment of Mrs Susan Elizabeth Furey as a secretary
22 Feb 2012 TM02 Termination of appointment of Gareth Evans as a secretary
04 Jan 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Michael West as a director
03 Feb 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Ms Fiona Foster on 31 October 2010