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ASTON VANTAGE DEVELOPMENTS LIMITED

Company number 04390502

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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)
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 25,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
02 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 25,000
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
26 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
26 Sep 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Timothy Jackson-Stops as a director
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
14 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
13 Sep 2011 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director
13 Sep 2011 AP01 Appointment of Mr Robert James Rickman as a director
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011