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ASTON HEIGHTS MANAGEMENT LIMITED

Company number 12918960

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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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	TM02	Termination of appointment of Sheridans (Block Management) Limited as a secretary on 23 September 2024	View PDF Termination of appointment of Sheridans (Block Management) Limited as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP04	Appointment of Lms Sheridans Ltd as a secretary on 10 September 2024	View PDF Appointment of Lms Sheridans Ltd as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2024	AD01	Registered office address changed from 22 High Street Shefford SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2 March 2024	View PDF Registered office address changed from 22 High Street Shefford SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2023	AD01	Registered office address changed from Unit 7 st. Pauls Yard Silver Street Newport Pagnell MK16 0EG England to 22 High Street Shefford SG17 5DG on 8 June 2023	View PDF Registered office address changed from Unit 7 st. Pauls Yard Silver Street Newport Pagnell MK16 0EG England to 22 High Street Shefford SG17 5DG on 8 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP04	Appointment of Sheridans (Block Management) Limited as a secretary on 28 October 2022	View PDF Appointment of Sheridans (Block Management) Limited as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Anthony Edward Perry as a director on 19 October 2021	View PDF Appointment of Mr Anthony Edward Perry as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	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)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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