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ASTON GRANGE (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED

Company number 07326153

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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)
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 no member list
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 no member list
24 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 no member list
22 May 2012 AP04 Appointment of Fairfield Company Secretaries Limited as a secretary
22 May 2012 AD01 Registered office address changed from Persimmon Persimmon House Fulford York YO19 4FE United Kingdom on 22 May 2012
22 May 2012 AP01 Appointment of Mr Paul Nicholas Stringer as a director
22 May 2012 AP01 Appointment of Mr Samuel Newbould as a director
22 May 2012 TM01 Termination of appointment of Steven Hird as a director
22 May 2012 TM02 Termination of appointment of Adrian Smith as a secretary
22 May 2012 TM01 Termination of appointment of Sandra Neal-Jones as a director
23 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Aug 2011 AR01 Annual return made up to 26 July 2011 no member list
01 Nov 2010 AP01 Appointment of Mr Steven Edward Hird as a director
27 Oct 2010 AP01 Appointment of Mrs Sandra Jane Neal-Jones as a director
27 Oct 2010 AD01 Registered office address changed from the Maltings Hyde Hall Farm Sandon Herts SG9 0RU on 27 October 2010
27 Oct 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
27 Oct 2010 TM01 Termination of appointment of Adrian Povey as a director
27 Oct 2010 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary
27 Oct 2010 AP03 Appointment of Mr Adrian Smith as a secretary
05 Aug 2010 MISC Certificate of fact - name correction from ashton grange (newport pagnell) management company LIMITED to aston grange (newport pagnell) management company LIMITED
26 Jul 2010 NEWINC Incorporation
  • ANNOTATION Was incorproated on 26TH july 2010 under the name aston grange (newport pagnell) management company LIMITED and not the name ashton grange (newport pagnell) management company LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.