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ASTON SHAW LIMITED

Company number 05466290

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2024	TM01	Termination of appointment of Adam James Hook as a director on 1 December 2023	View PDF Termination of appointment of Adam James Hook as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP01	Appointment of Mrs Amanda Gulliver-Jary as a director on 31 May 2023	View PDF Appointment of Mrs Amanda Gulliver-Jary as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Lee Stratton as a director on 31 May 2023	View PDF Termination of appointment of Lee Stratton as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	TM01	Termination of appointment of Dominic Shaw as a director on 18 January 2023	View PDF Termination of appointment of Dominic Shaw as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Mark Noakes as a director on 23 December 2022	View PDF Termination of appointment of Mark Noakes as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 25 November 2021	View PDF Second filing of Confirmation Statement dated 25 November 2021 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 20/12/21	View PDF Confirmation statement made on 25 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 20/12/21 - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
15 Apr 2021	AP01	Appointment of Mr Gary White as a director on 15 April 2021	View PDF Appointment of Mr Gary White as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
01 May 2020	TM01	Termination of appointment of Stephen Burrell as a director on 9 April 2020	View PDF Termination of appointment of Stephen Burrell as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP01	Appointment of Mr Stephen Burrell as a director on 7 August 2019	View PDF Appointment of Mr Stephen Burrell as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ASTON SHAW LIMITED

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