ASTON LARK (TRUSTEES) LIMITED

Company number 11026750

Date	Type	Description	View / Download
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr Timothy Mark Holland as a director on 1 January 2021	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021	(1 page)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
16 Sep 2019	AP01	Appointment of Mr Peter William Blanc as a director on 2 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of David Torbet as a director on 2 September 2019	(1 page)
30 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(5 pages)
30 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Nov 2018	PSC05	Change of details for Aston Lark (Topco) Limited as a person with significant control on 7 November 2018	(2 pages)
07 Nov 2018	AD01	Registered office address changed from 1 Eagle Place London SW1Y 6AF United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	(3 pages)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(5 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
31 Jan 2018	PSC05	Change of details for Augusta (Topco) Limited as a person with significant control on 10 January 2018	(2 pages)
01 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
23 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-23 GBP 1	(43 pages)

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