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ASTON GROUP HOLDINGS LIMITED

Company number 11717113

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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)
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
01 Dec 2023 AA Group of companies' accounts made up to 31 July 2023
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
19 Dec 2022 CH01 Director's details changed for Mr Leon Glencross on 10 December 2022
19 Dec 2022 PSC04 Change of details for Mr Leon Glencross as a person with significant control on 10 December 2022
07 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
13 Dec 2021 CH01 Director's details changed for Mr Philip Stanley Glencross on 1 December 2021
13 Dec 2021 CH01 Director's details changed for Janet Glencross on 1 December 2021
13 Dec 2021 PSC04 Change of details for Mr Philip Stanley Glencross as a person with significant control on 1 December 2021
13 Dec 2021 PSC04 Change of details for Mr Leon Glencross as a person with significant control on 1 December 2021
12 Nov 2021 AA Group of companies' accounts made up to 31 July 2021
21 Apr 2021 CH01 Director's details changed for Mr Leon Glencross on 13 April 2021
01 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
01 Mar 2021 SH06 Cancellation of shares. Statement of capital on 21 December 2020
  • GBP 99,000
01 Mar 2021 SH03 Purchase of own shares.
19 Feb 2021 AP01 Appointment of Mr Simon Lee Hughes as a director on 1 December 2020
19 Feb 2021 TM01 Termination of appointment of Steven Lant as a director on 25 January 2021
11 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
11 Feb 2021 CH01 Director's details changed for Mr Philip Stanley Glencross on 30 October 2020
11 Feb 2021 CH01 Director's details changed for Janet Glencross on 30 October 2020
11 Feb 2021 PSC04 Change of details for Mr Philip Stanley Glencross as a person with significant control on 30 October 2020
02 Sep 2020 AA Group of companies' accounts made up to 31 July 2019
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association