Companies House does not verify the accuracy of the information filed

ROSE & CROWN ASTON LIMITED

Company number 12352195

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 11 pages (11 pages)
30 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	AP01	Appointment of Mr James David Meadows as a director on 19 February 2024	View PDF Appointment of Mr James David Meadows as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Brian William Woodget as a director on 19 February 2024	View PDF Termination of appointment of Brian William Woodget as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation 16/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: consolidation 16/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: re: article 14(1) of the company’s articles of association be disapplied 16/10/2023	View PDF Resolutions RES13 ‐ Re: re: article 14(1) of the company’s articles of association be disapplied 16/10/2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 285,001	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 285,001 - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 12 pages (12 pages)
17 Dec 2023	PSC07	Cessation of Brian William Woodget as a person with significant control on 1 December 2023	View PDF Cessation of Brian William Woodget as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC07	Cessation of Graham David Saunders as a person with significant control on 1 December 2023	View PDF Cessation of Graham David Saunders as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC07	Cessation of Roger Denis Cottam as a person with significant control on 1 December 2023	View PDF Cessation of Roger Denis Cottam as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Mr Graham Anthony Lander Ellis as a director on 12 October 2022	View PDF Appointment of Mr Graham Anthony Lander Ellis as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Steven John Brown as a director on 12 October 2022	View PDF Appointment of Mr Steven John Brown as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 3 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

ROSE & CROWN ASTON LIMITED

Filter by category