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ASTON SHAW LIMITED

Company number 05466290

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Company Results (links open in a new window)
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)
21 May 2019 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
15 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
25 Nov 2017 MR04 Satisfaction of charge 054662900003 in full
View PDF Satisfaction of charge 054662900003 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2017 MR04 Satisfaction of charge 054662900002 in full
View PDF Satisfaction of charge 054662900002 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2017 MR01 Registration of charge 054662900004, created on 11 September 2017
View PDF Registration of charge 054662900004, created on 11 September 2017 - link opens in a new window - 5 pages (5 pages)
01 Jun 2017 AP01 Appointment of Mr Daniel Scott Overton as a director on 1 June 2017
View PDF Appointment of Mr Daniel Scott Overton as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016 CS01 25/11/16 Statement of Capital gbp 106
View PDF 25/11/16 Statement of Capital gbp 106 - link opens in a new window - 7 pages (7 pages)
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
12 Feb 2016 CH01 Director's details changed for Mr Dominic Shaw on 12 February 2016
View PDF Director's details changed for Mr Dominic Shaw on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016 CH01 Director's details changed for Mr Adam James Hook on 12 February 2016
View PDF Director's details changed for Mr Adam James Hook on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016 CH01 Director's details changed for Mr Sotiris Christophi on 12 February 2016
View PDF Director's details changed for Mr Sotiris Christophi on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016 CH01 Director's details changed for Mr Lee Stratton on 12 February 2016
View PDF Director's details changed for Mr Lee Stratton on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016 AD01 Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 February 2016
View PDF Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 February 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 105
View PDF Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 105
- link opens in a new window - 9 pages (9 pages)
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 105
View PDF Statement of capital following an allotment of shares on 1 March 2015
  • GBP 105
- link opens in a new window - 4 pages (4 pages)
25 Nov 2015 AP01 Appointment of Mr Adam James Hook as a director on 1 May 2015
View PDF Appointment of Mr Adam James Hook as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 104
View PDF Statement of capital following an allotment of shares on 1 March 2015
  • GBP 104
- link opens in a new window - 4 pages (4 pages)
19 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 102
View PDF Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 102
- link opens in a new window - 7 pages (7 pages)
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 25/03/2015
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 25/03/2015
- link opens in a new window - 23 pages (23 pages)
02 Apr 2015 AP01 Appointment of Mr Lee Stratton as a director on 1 April 2015
View PDF Appointment of Mr Lee Stratton as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015 MR01 Registration of charge 054662900003, created on 3 March 2015
View PDF Registration of charge 054662900003, created on 3 March 2015 - link opens in a new window - 18 pages (18 pages)