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ASTON DAVIES LIMITED

Company number 09408731

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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)
28 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 102
11 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allot shares 01/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AP01 Appointment of Mr Jeremy Richard Davies as a director on 1 April 2016
26 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
27 Jan 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
27 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-27
  • GBP 1