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ASTONS OF SUSSEX LTD

Company number 04647991

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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 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 MR01 Registration of charge 046479910001, created on 15 August 2016
14 Jun 2016 AP01 Appointment of Mrs Lesley Jane Boyall as a director on 1 June 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
08 Jan 2016 CH01 Director's details changed for Mr David John Boyall on 1 April 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 TM01 Termination of appointment of Lesley Jane Boyall as a director on 6 April 2015
10 Apr 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
10 Apr 2015 TM01 Termination of appointment of Daniel James Boyall as a director on 1 July 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 May 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Lesley Jane Boyall on 1 October 2009
28 May 2010 CH04 Secretary's details changed for Shore Secretaries Limited on 1 October 2009
11 Mar 2010 CERTNM Company name changed witterings properties LTD\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
11 Mar 2010 CONNOT Change of name notice