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ASTON MANOR LIMITED

Company number 01699439

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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)
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 183,682.04

Statement of capital on 2015-06-25
  • GBP 183,682.04
  • ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015
18 Nov 2014 CH01 Director's details changed for Paul Clifford on 1 March 2013
12 Nov 2014 MISC Sect 519
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 183,682.040000
12 Jun 2014 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 30/05/2014
12 Jun 2014 SH02 Sub-division of shares on 15 May 2014
12 Jun 2014 SH06 Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 183,371.80
12 Jun 2014 SH03 Purchase of own shares.
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2014 MISC Written consent to variation of class rights
21 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sales and purchase agreement 15/05/2014
21 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub devision 15/05/2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015
18 Nov 2013 CH01 Director's details changed for Mr Gordon Paul Hazell Johncox on 1 January 2013
12 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2013 AP01 Appointment of Mr Glen Gordon Friel as a director
09 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for James Douglas Ellis on 1 June 2012
08 Jan 2013 CH03 Secretary's details changed for James Douglas Ellis on 1 June 2012
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 183,672.00
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 Feb 2012 AP01 Appointment of Mr Gordon Johncox as a director