ASTON BARCLAY HOLDINGS GROUP LIMITED
Company number 10689795
- Company Overview for ASTON BARCLAY HOLDINGS GROUP LIMITED (10689795)
- Filing history for ASTON BARCLAY HOLDINGS GROUP LIMITED (10689795)
- People for ASTON BARCLAY HOLDINGS GROUP LIMITED (10689795)
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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) |
|---|---|---|---|
| 01 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 29 February 2024 | |
| 01 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
| 01 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
| 01 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 09 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
| 09 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
| 09 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
| 09 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
| 12 May 2023 | TM01 | Termination of appointment of Tom Marley as a director on 10 May 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 16 Aug 2022 | TM01 | Termination of appointment of Martin Andrew Potter as a director on 5 August 2022 | |
| 09 Jun 2022 | AA | Full accounts made up to 28 February 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Tom Marley as a director on 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 10 Jun 2021 | AA | Full accounts made up to 28 February 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
| 04 Mar 2021 | AA | Full accounts made up to 28 February 2020 | |
| 14 Oct 2020 | AP03 | Appointment of Ms Pria Dipak Khot as a secretary on 1 October 2020 | |
| 14 Oct 2020 | AD01 | Registered office address changed from The Car Auction Drovers Way Chelmsford CM2 5PP United Kingdom to Unit 1-2 Harvard Way Normanton Industrial Estate Normanton West Yorkshire WF6 1FL on 14 October 2020 | |
| 14 Oct 2020 | CH01 | Director's details changed for Ms Pria Dipak Khot on 14 August 2020 | |
| 12 Oct 2020 | CH01 | Director's details changed for Mr Greg Macleod on 5 October 2020 | |
| 12 Oct 2020 | TM02 | Termination of appointment of Dentons Secretaries Limited as a secretary on 30 September 2020 | |
| 14 Aug 2020 | AP01 | Appointment of Ms Pria Dipak Khot as a director on 14 August 2020 | |
| 14 Aug 2020 | AP01 | Appointment of Mr Greg Macleod as a director on 14 August 2020 |