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ASTON SHAW LIMITED

Company number 05466290

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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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Nov 2017 MR04 Satisfaction of charge 054662900003 in full
25 Nov 2017 MR04 Satisfaction of charge 054662900002 in full
12 Sep 2017 MR01 Registration of charge 054662900004, created on 11 September 2017
01 Jun 2017 AP01 Appointment of Mr Daniel Scott Overton as a director on 1 June 2017
30 Nov 2016 CS01 25/11/16 Statement of Capital gbp 106
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 CH01 Director's details changed for Mr Dominic Shaw on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Adam James Hook on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Sotiris Christophi on 12 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Lee Stratton on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 105
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 105
25 Nov 2015 AP01 Appointment of Mr Adam James Hook as a director on 1 May 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 104
19 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 102
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 25/03/2015
02 Apr 2015 AP01 Appointment of Mr Lee Stratton as a director on 1 April 2015
05 Mar 2015 MR01 Registration of charge 054662900003, created on 3 March 2015
05 Mar 2015 MR01 Registration of charge 054662900002, created on 3 March 2015
15 Jan 2015 TM02 Termination of appointment of Katerina Christophi as a secretary on 1 January 2015