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ASTON PARK FISHERIES (SHEFFIELD) LIMITED

Company number 06028049

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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 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
21 Oct 2022 AD01 Registered office address changed from Aston Park Fisheries Aston Park Fisheries, Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ England to Aston Park Fisheries Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ on 21 October 2022
20 Oct 2022 AD01 Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to Aston Park Fisheries Aston Park Fisheries, Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ on 20 October 2022
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Dec 2021 PSC01 Notification of Sarah Louise Mitchell as a person with significant control on 31 March 2021
21 Dec 2021 PSC01 Notification of Alex Lloyd Mitchell as a person with significant control on 31 March 2021
21 Dec 2021 PSC07 Cessation of Linda Mitchell as a person with significant control on 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 AD01 Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2 March 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
04 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
04 Jan 2019 PSC04 Change of details for Linda Mitchell as a person with significant control on 14 December 2017
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2017 CH01 Director's details changed for Sarah Louise Mitchell on 14 December 2016
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
22 Dec 2017 CH01 Director's details changed for Sarah Louise Mitchell on 13 December 2017
22 Dec 2017 CH01 Director's details changed for Alex Lloyd Mitchell on 13 December 2017