- Company Overview for ASTON LARK (AT) LIMITED (09442289)
- Filing history for ASTON LARK (AT) LIMITED (09442289)
- People for ASTON LARK (AT) LIMITED (09442289)
- Charges for ASTON LARK (AT) LIMITED (09442289)
- More for ASTON LARK (AT) LIMITED (09442289)
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) |
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26 Apr 2024 | PSC07 | Cessation of Lagonda Holdco Limited as a person with significant control on 16 April 2024 | |
26 Apr 2024 | PSC02 | Notification of Aston Lark Group Limited as a person with significant control on 16 April 2024 | |
09 Feb 2024 | PSC07 | Cessation of Aston Lark (Bidco) Limited as a person with significant control on 8 February 2024 | |
09 Feb 2024 | PSC02 | Notification of Lagonda Holdco Limited as a person with significant control on 8 February 2024 | |
03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
22 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
22 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
22 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
22 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
19 Jun 2023 | SH19 |
Statement of capital on 19 June 2023
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19 Jun 2023 | SH20 | Statement by Directors | |
19 Jun 2023 | CAP-SS | Solvency Statement dated 06/06/23 | |
19 Jun 2023 | RESOLUTIONS |
Resolutions
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06 Apr 2023 | AP03 | Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023 | |
11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
06 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
06 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
06 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
12 Sep 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 September 2022 | |
27 Jun 2022 | TM01 | Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 | |
20 May 2022 | PSC05 | Change of details for Aston Lark (Bidco) Limited as a person with significant control on 12 May 2022 | |
12 May 2022 | AD01 | Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022 | |
11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
04 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 |