ASTON ROWE LIMITED

Company number 07734524

Date	Type	Description	View / Download
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
10 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(6 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(168 pages)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
18 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	(4 pages)
10 Aug 2022	PSC05	Change of details for Aston Rowe Holdings Limited as a person with significant control on 25 November 2020	(2 pages)
09 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	(6 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(162 pages)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
06 Jun 2022	TM01	Termination of appointment of Nicholas John Budden as a director on 30 May 2022	(1 page)
26 May 2022	AA01	Previous accounting period extended from 28 August 2021 to 31 August 2021	(1 page)
12 Apr 2022	AP01	Appointment of Mr Christopher James Hough as a director on 1 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Richard David Harris as a director on 1 April 2022	(1 page)
12 Apr 2022	AP04	Appointment of Link Company Matters Limited as a secretary on 1 April 2022	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	(4 pages)
17 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 9 August 2020	(5 pages)
26 Nov 2020	AP01	Appointment of Mr Nicholas John Budden as a director on 24 November 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Luke Francis Simpson as a director on 24 November 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Billy John Rowe as a director on 24 November 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Vanessa Lorna Harding as a director on 24 November 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Richard David Harris as a director on 24 November 2020	(2 pages)
25 Nov 2020	AD01	Registered office address changed from 103 Churchfield Road Acton London W3 6AH England to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 25 November 2020	(1 page)