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ASTON LARK DORMANT HOLDING CO LTD

Company number 10784386

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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)
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
07 Nov 2018 PSC05 Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018
07 Nov 2018 AD01 Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018
02 Nov 2018 PSC05 Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-02
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
04 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
23 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-23
  • GBP 1