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ASTON ROAD (CHIPPING CAMPDEN) LIMITED

Company number 11194780

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates ANNOTATION Clarification a second filed CS01 Shareholder information change was registered on 07/05/2019.	View PDF Confirmation statement made on 7 February 2019 with updates ANNOTATION Clarification a second filed CS01 Shareholder information change was registered on 07/05/2019. - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	PSC07	Cessation of Mark Alan Booth as a person with significant control on 18 February 2018	View PDF Cessation of Mark Alan Booth as a person with significant control on 18 February 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2019	SH02	Sub-division of shares on 16 February 2018	View PDF Sub-division of shares on 16 February 2018 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AD01	Registered office address changed from 2 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom to 39 Station Road Solihull B91 3RT on 11 December 2018	View PDF Registered office address changed from 2 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom to 39 Station Road Solihull B91 3RT on 11 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-15 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-08 GBP 100 - link opens in a new window - 25 pages (25 pages)

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