ASTON CHARTWELL ASSOCIATES LIMITED
Company number 04131507
- Company Overview for ASTON CHARTWELL ASSOCIATES LIMITED (04131507)
- Filing history for ASTON CHARTWELL ASSOCIATES LIMITED (04131507)
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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) |
|---|---|---|---|
| 04 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 02 Dec 2020 | TM02 | Termination of appointment of Stephen Sellers as a secretary on 1 December 2020 | |
| 02 Dec 2020 | PSC04 | Change of details for Mr Stephen Ronald Sellers as a person with significant control on 1 September 2020 | |
| 02 Dec 2020 | CH01 | Director's details changed for Mr Stephen Ronald Sellers on 1 September 2020 | |
| 30 Nov 2020 | AD01 | Registered office address changed from C/O Blick Rothenberg 1st Floor 7-10 Chandos Street London W1G 9DQ England to C/O Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH on 30 November 2020 | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
| 12 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 25 Mar 2019 | AD01 | Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 1st Floor 7-10 Chandos Street London W1G 9DQ on 25 March 2019 | |
| 25 Mar 2019 | CH01 | Director's details changed for Mr Stephen Ronald Sellers on 19 September 2017 | |
| 25 Mar 2019 | CH03 | Secretary's details changed for Stephen Sellers on 19 September 2017 | |
| 25 Mar 2019 | CH01 | Director's details changed for Mr Stephen Ronald Sellers on 19 September 2017 | |
| 25 Mar 2019 | PSC04 | Change of details for Mr Stephen Ronald Sellers as a person with significant control on 19 September 2017 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
| 03 Dec 2018 | RESOLUTIONS |
Resolutions
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| 08 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with updates | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 08 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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