ASTON LARK GROUP (HOLDINGS) LIMITED

Company number 05639290

Date	Type	Description	View / Download
04 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
04 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	(3 pages)
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Dec 2019	PSC05	Change of details for Aston Lark (Ab) Limited as a person with significant control on 6 April 2016	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
05 Dec 2019	CH01	Director's details changed for Mr Peter William Blanc on 7 November 2018	(2 pages)
27 Nov 2019	MR04	Satisfaction of charge 056392900005 in full	(1 page)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019	(1 page)
24 Jan 2019	CH01	Director's details changed for Mr Stephen John Starling Lark on 7 November 2018	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Carl Whitmore Brown on 7 November 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
07 Nov 2018	PSC05	Change of details for Aston Lark (Ab) Limited as a person with significant control on 7 November 2018	(2 pages)
07 Nov 2018	AD01	Registered office address changed from Malling House, Town Hill West Malling Kent ME19 6QL to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018	(1 page)
06 Nov 2018	PSC05	Change of details for Antelope (Bidco) Ltd as a person with significant control on 2 November 2018	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	(3 pages)