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ASTONLEE LIMITED

Company number 04219401

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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)
11 Jul 2024	TM01	Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024	View PDF Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024	View PDF Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-01 - link opens in a new window - 1 page (1 page)
14 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	View PDF Director's details changed for Mr Benjamin David Jacklin on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	View PDF Termination of appointment of Jenny Farrer as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
24 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	AA01	Previous accounting period shortened from 16 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 16 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM02	Termination of appointment of Michelle Barker as a secretary on 16 August 2021	View PDF Termination of appointment of Michelle Barker as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP03	Appointment of Ms Jenny Farrer as a secretary on 16 August 2021	View PDF Appointment of Ms Jenny Farrer as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 16 November 2020	View PDF Total exemption full accounts made up to 16 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	TM02	Termination of appointment of Juliet Dearlove as a secretary on 19 April 2021	View PDF Termination of appointment of Juliet Dearlove as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP03	Appointment of Michelle Barker as a secretary on 19 April 2021	View PDF Appointment of Michelle Barker as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA01	Previous accounting period extended from 31 July 2020 to 16 November 2020	View PDF Previous accounting period extended from 31 July 2020 to 16 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AP03	Appointment of Juliet Dearlove as a secretary on 17 November 2020	View PDF Appointment of Juliet Dearlove as a secretary on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 17 November 2020	View PDF Notification of Cvs (Uk) Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM01	Termination of appointment of Paul Richard Manning as a director on 17 November 2020	View PDF Termination of appointment of Paul Richard Manning as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC07	Cessation of Paul Richard Manning as a person with significant control on 17 November 2020	View PDF Cessation of Paul Richard Manning as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)

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ASTONLEE LIMITED

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