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AYLESTAGE LIMITED

Company number 05251619

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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)
14 Nov 2024 CH03 Secretary's details changed for Mr Robert Edward Dewberry on 14 November 2024
14 Nov 2024 PSC04 Change of details for Mr Richard Dewberry as a person with significant control on 14 November 2024
25 Oct 2024 AA Micro company accounts made up to 31 March 2024
21 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 247,657
01 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The authorised share capital be dispensed with, and limits applied to the directors' authority. The 1 issued share held by richard dewberry shall remain unchanged. The new articles will allow a share capital that is comprised of ordinary shares of £1 each. 25/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014