Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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17 Jul 2024 |
CERTNM |
Company name changed aston cross 4 holdings LTD\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-15
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Kevin Sharkey on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 222 Trinity Point New Road Halesowen B63 3HY England to Blackbrook Hall London Road Lichfield Staffordshire WS14 0PS on 15 July 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Room 223 Trinity Point West New Road Halesowen B63 3HY England to Suite 222 Trinity Point New Road Halesowen B63 3HY on 17 April 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to Room 223 Trinity Point West New Road Halesowen B63 3HY on 4 October 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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01 Jun 2023 |
PSC07 |
Cessation of H Croft Properties Ltd as a person with significant control on 10 September 2022
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01 Jun 2023 |
PSC02 |
Notification of Shark Holdings Ltd as a person with significant control on 9 September 2022
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30 May 2023 |
MR04 |
Satisfaction of charge 125495470002 in full
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30 May 2023 |
MR04 |
Satisfaction of charge 125495470003 in full
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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05 Sep 2022 |
AD01 |
Registered office address changed from The Moathouse 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ United Kingdom to Blackbrook Hall London Road Lichfield WS14 0PS on 5 September 2022
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06 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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29 Nov 2021 |
MR04 |
Satisfaction of charge 125495470001 in full
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25 Nov 2021 |
MR01 |
Registration of charge 125495470002, created on 19 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 125495470003, created on 19 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
PSC07 |
Cessation of Shark Holdings Ltd as a person with significant control on 2 April 2021
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09 Sep 2021 |
PSC02 |
Notification of H Croft Properties Ltd as a person with significant control on 2 April 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Marie Livesey as a director on 31 August 2021
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