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ASTON MARINA LIMITED

Company number 06525297

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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)
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Alexander Sebastian Clayton as a director on 30 June 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 3 January 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
08 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
17 Jul 2015 AP01 Appointment of Mr Alexander Sebastian Clayton as a director on 18 June 2015
17 Jul 2015 AP01 Appointment of Miss Helen Mary Webb as a director on 18 June 2015
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
26 Nov 2014 MR04 Satisfaction of charge 2 in full
26 Nov 2014 MR04 Satisfaction of charge 1 in full
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
07 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2014 MR01 Registration of charge 065252970004
26 Feb 2014 MR01 Registration of charge 065252970003
02 Jul 2013 AA Total exemption small company accounts made up to 1 October 2012
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
27 Jun 2012 AP03 Appointment of Mrs Rosemary Brenda Webb as a secretary
27 Jun 2012 TM01 Termination of appointment of Caroline Brandon as a director
27 Jun 2012 TM02 Termination of appointment of Nicholas Brandon as a secretary
27 Jun 2012 TM01 Termination of appointment of Nicholas Brandon as a director
22 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
16 Feb 2012 MISC Section 519