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ASTON BARCLAY HOLDINGS LIMITED

Company number 04527312

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
13 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
14 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
12 May 2023 TM01 Termination of appointment of Tom Marley as a director on 10 May 2023
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
16 Aug 2022 TM01 Termination of appointment of Martin Andrew Potter as a director on 5 August 2022
09 Jun 2022 AA Group of companies' accounts made up to 28 February 2022
31 Mar 2022 AP01 Appointment of Mr Tom Marley as a director on 31 March 2022
20 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
10 Jun 2021 AA Group of companies' accounts made up to 28 February 2021
04 Mar 2021 AA Group of companies' accounts made up to 28 February 2020
14 Oct 2020 AP03 Appointment of Ms Pria Dipak Khot as a secretary on 1 October 2020
14 Oct 2020 CH01 Director's details changed for Ms Pria Dipak Khot on 14 August 2020
14 Oct 2020 AD01 Registered office address changed from The Car Auction Drovers Way Chelmsford Essex CM2 5PP to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on 14 October 2020
12 Oct 2020 CH01 Director's details changed for Mr Greg Macleod on 5 October 2020
12 Oct 2020 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
20 Aug 2020 RP04AP01 Second filing for the appointment of Ms Pria Dipak Khot as a director