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ASTON MARINA LIMITED

Company number 06525297

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	MR01	Registration of charge 065252970006, created on 6 March 2024	View PDF Registration of charge 065252970006, created on 6 March 2024 - link opens in a new window - 54 pages (54 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
10 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AP01	Appointment of Mr Neil Nicholls as a director on 16 February 2023	View PDF Appointment of Mr Neil Nicholls as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Helen Mary Clayton as a person with significant control on 4 July 2018	View PDF Notification of Helen Mary Clayton as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	MR04	Satisfaction of charge 065252970003 in full	View PDF Satisfaction of charge 065252970003 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	MR04	Satisfaction of charge 065252970004 in full	View PDF Satisfaction of charge 065252970004 in full - link opens in a new window - 4 pages (4 pages)
29 May 2020	CH01	Director's details changed for Mrs Helen Mary Clayton on 28 May 2020	View PDF Director's details changed for Mrs Helen Mary Clayton on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	MR01	Registration of charge 065252970005, created on 14 February 2020	View PDF Registration of charge 065252970005, created on 14 February 2020 - link opens in a new window - 15 pages (15 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
13 Mar 2019	CH01	Director's details changed for Miss Helen Mary Webb on 6 June 2016	View PDF Director's details changed for Miss Helen Mary Webb on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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ASTON MARINA LIMITED

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