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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)
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
05 Sep 2013 CH01 Director's details changed for Glenn David Paul Scarborough on 5 September 2013
29 May 2013 AA Group of companies' accounts made up to 30 November 2012
06 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
09 May 2012 AA Group of companies' accounts made up to 30 November 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Apr 2010 SH06 Cancellation of shares. Statement of capital on 30 April 2010
  • GBP 300,000
23 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2010 SH03 Purchase of own shares.
15 Apr 2010 AA Group of companies' accounts made up to 30 November 2009
09 Apr 2010 SH08 Change of share class name or designation
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010 TM01 Termination of appointment of Leslie Scarborough as a director
09 Apr 2010 TM02 Termination of appointment of Glenn Scarborough as a secretary
24 Mar 2010 AP01 Appointment of Glenn David Paul Scarborough as a director
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 CC04 Statement of company's objects
07 Sep 2009 363a Return made up to 05/09/09; full list of members