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ASTONS ESTATE AGENTS (MK) LTD

Company number 06958196

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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)
01 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 4
23 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Mark Inman as a director
23 Jul 2012 TM02 Termination of appointment of Mark Inman as a secretary
28 May 2012 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 4
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 4
09 Sep 2011 AD01 Registered office address changed from 114 High Street Cranfield Beds MK43 0DG England on 9 September 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Mark Andrew Inman on 9 July 2010
15 Sep 2010 CH01 Director's details changed for Mr David Hayworth on 9 July 2010
15 Sep 2010 CH03 Secretary's details changed for Mr Mark Andrew Inman on 9 July 2010
07 Aug 2009 288a Director appointed mr david hayworth
07 Aug 2009 288a Secretary appointed mr mark inman
07 Aug 2009 288a Director appointed mr mark inman
07 Aug 2009 288b Appointment terminated director jonathan vowles
07 Aug 2009 288b Appointment terminated secretary clare tyers
29 Jul 2009 CERTNM Company name changed aston estate agents (mk) LTD\certificate issued on 30/07/09
09 Jul 2009 NEWINC Incorporation