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ASTON CHARLES LIMITED

Company number 06437222

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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)
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 SH10 Particulars of variation of rights attached to shares
15 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017 SH02 Sub-division of shares on 13 December 2016
03 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 13/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
05 Nov 2015 MA Memorandum and Articles of Association
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 CH01 Director's details changed for Mr Allan Leslie Parker on 3 September 2015
03 Sep 2015 CH01 Director's details changed for Mr James Anthony Heald on 3 September 2015
29 Jan 2015 AD01 Registered office address changed from , 51 Tinshill Drive, Leeds, West Yorkshire, LS16 7DQ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 29 January 2015
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2014 AP01 Appointment of Mr Allan Leslie Parker as a director
27 May 2014 SH08 Change of share class name or designation
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012