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ASTON CHAMBERS LTD

Company number 06994168

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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)
20 Aug 2013 CH01 Director's details changed for Mr Jason Darron Martin on 19 August 2013
28 Jan 2013 AD01 Registered office address changed from Suite 14-16 Barton Arcade Deansgate Manchester M3 2BW United Kingdom on 28 January 2013
24 Jan 2013 CERTNM Company name changed aston chambers LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
06 Nov 2012 CERTNM Company name changed msc partners LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
06 Nov 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
07 Sep 2012 AA Accounts for a small company made up to 29 February 2012
29 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from Fountain House 4 South Parade Leeds LS1 5QX on 28 June 2012
26 Mar 2012 TM02 Termination of appointment of Howard Cross as a secretary
26 Mar 2012 TM01 Termination of appointment of Howard Cross as a director
26 Mar 2012 AA01 Previous accounting period extended from 31 December 2011 to 29 February 2012
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr Graham Smith on 1 July 2011
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 CERTNM Company name changed thrilling flight LIMITED\certificate issued on 06/11/09
  • CONNOT ‐
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 404
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 4
20 Oct 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 December 2009
20 Oct 2009 AD01 Registered office address changed from C/O Walker Morris Kings Court 12 King Street Leeds LS1 2HL on 20 October 2009
20 Oct 2009 AP03 Appointment of Howard John Cross as a secretary
20 Oct 2009 AP01 Appointment of Mr Jason Darron Martin as a director