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ASTON LARK GROUP (HOLDINGS) LIMITED

Company number 05639290

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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)
19 Dec 2011 CH01 Director's details changed for Andrew Gordon Scott on 19 December 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
28 Feb 2011 AP01 Appointment of Mr Clinton Kenneth Ford as a director
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
09 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
03 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Glenn David Paul Scarborough on 30 November 2009
08 Jul 2009 288b Appointment terminated director clinton ford
28 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
10 Dec 2008 363a Return made up to 29/11/08; full list of members
30 Oct 2008 88(2) Capitals not rolled up
24 Jul 2008 AUD Auditor's resignation
01 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
11 Dec 2007 363a Return made up to 29/11/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: c/o aston scott group PLC malling house town hill west malling kent ME19 6QL
29 Oct 2007 88(2)R Ad 01/10/07--------- £ si 5555@1=5555 £ ic 50000/55555
29 Oct 2007 SA Statement of affairs
05 Oct 2007 288a New director appointed
24 Aug 2007 88(2)R Ad 14/03/07--------- £ si 19997@1=19997 £ ic 30003/50000
01 Aug 2007 123 Nc inc already adjusted 23/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 AA Full accounts made up to 31 December 2006