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ASTON SPINKS SECURE STORAGE LIMITED

Company number 08157658

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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)
18 Jul 2024 TM01 Termination of appointment of Richard John Renwick as a director on 14 May 2024
29 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
29 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
29 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
29 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
22 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
29 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
16 May 2023 AP01 Appointment of Richard John Renwick as a director on 21 March 2023
05 May 2023 AP01 Appointment of Mr Francois Joseph Charles Gauci as a director on 21 March 2023
04 May 2023 AD01 Registered office address changed from Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on 4 May 2023
04 May 2023 AP01 Appointment of Mr Duncan James Orange as a director on 21 March 2023
04 May 2023 TM01 Termination of appointment of Phillip David Maitland Jones as a director on 21 March 2023
04 May 2023 TM01 Termination of appointment of Corin St John Witty as a director on 21 March 2023
04 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
31 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
03 Jun 2020 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 3 June 2020
06 Oct 2019 TM01 Termination of appointment of Julian Rout as a director on 4 October 2019
06 Oct 2019 AP01 Appointment of Mr Corin St John Witty as a director on 4 October 2019
06 Oct 2019 AP01 Appointment of Mr Phillip David Maitland Jones as a director on 4 October 2019
03 Sep 2019 PSC07 Cessation of Julian Rout as a person with significant control on 6 April 2016