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ASTONDOWN CAPITAL LIMITED

Company number 09534657

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jun 2024 AP01 Appointment of Mr Alexander Phinny Davis as a director on 26 June 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
10 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 May 2016 AA01 Current accounting period extended from 19 August 2016 to 31 December 2016
21 Apr 2016 AA Accounts for a dormant company made up to 19 August 2015
15 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 600
15 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 19 August 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 May 2015 AP01 Appointment of Mr Simon Henry Davis as a director on 18 May 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 600