ASTON MEAD ESTATE AGENTS LIMITED

Company number 04477742

Date	Type	Description	View / Download
22 Sep 2017	TM02	Termination of appointment of Matthew James Light as a secretary on 22 September 2017	(1 page)
24 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Jul 2017	AD01	Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
08 Jun 2016	CH01	Director's details changed for Mr Matthew James Light on 1 May 2016	(2 pages)
10 May 2016	AA01	Previous accounting period shortened from 3 July 2016 to 31 March 2016	(1 page)
14 Apr 2016	AA	Total exemption small company accounts made up to 3 July 2015	(7 pages)
15 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 3 July 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300,002	(5 pages)
08 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2015	TM01	Termination of appointment of Adam William Hesse as a director on 3 July 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Charles Patrick Hesse as a secretary on 3 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Paul Stanley Weller as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP03	Appointment of Mr Matthew James Light as a secretary on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Matthew James Light as a director on 3 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Charles Patrick Hesse as a director on 3 July 2015	(1 page)
03 Jul 2015	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 3 July 2015	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 300,002	(5 pages)
21 Nov 2014	CH01	Director's details changed for Adam William Hesse on 21 November 2014	(2 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 300,002	(5 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)