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ASTON ROWE HOLDINGS LIMITED

Company number 13016901

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 November 2023	View PDF Audit exemption subsidiary accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 191 pages (191 pages)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
23 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 168 pages (168 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	View PDF Secretary's details changed for Link Company Matters Limited on 4 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 162 pages (162 pages)
09 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
09 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Nicholas John Budden as a director on 30 May 2022	View PDF Termination of appointment of Nicholas John Budden as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Christopher James Hough as a director on 1 April 2022	View PDF Appointment of Mr Christopher James Hough as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP04	Appointment of Link Company Matters Limited as a secretary on 1 April 2022	View PDF Appointment of Link Company Matters Limited as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Richard David Harris as a director on 1 April 2022	View PDF Termination of appointment of Richard David Harris as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 100	View PDF Statement of capital on 1 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)

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ASTON ROWE HOLDINGS LIMITED

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