ASTON SPINKS SECURE STORAGE LIMITED
Company number 08157658
- Company Overview for ASTON SPINKS SECURE STORAGE LIMITED (08157658)
- Filing history for ASTON SPINKS SECURE STORAGE LIMITED (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) |
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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 |