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ASTON FOX LTD

Company number 12932159

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mr Matthew Adam Sayer as a director on 30 March 2023	View PDF Appointment of Mr Matthew Adam Sayer as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Tim Howard as a director on 30 March 2023	View PDF Termination of appointment of Tim Howard as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC01	Notification of Matthew Adam Sayer as a person with significant control on 30 March 2023	View PDF Notification of Matthew Adam Sayer as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Tim Howard as a person with significant control on 30 March 2023	View PDF Cessation of Tim Howard as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	CERTNM	Company name changed hygge residential LTD\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed hygge residential LTD\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	PSC01	Notification of Tim Howard as a person with significant control on 5 January 2021	View PDF Notification of Tim Howard as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Tim Howard as a director on 5 January 2021	View PDF Appointment of Mr Tim Howard as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Mark Liam Winters as a director on 5 January 2021	View PDF Termination of appointment of Mark Liam Winters as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC07	Cessation of Jamie Robert Balding as a person with significant control on 5 January 2021	View PDF Cessation of Jamie Robert Balding as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PSC07	Cessation of Mark Liam Winters as a person with significant control on 5 January 2021	View PDF Cessation of Mark Liam Winters as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Jamie Robert Balding as a director on 5 January 2021	View PDF Termination of appointment of Jamie Robert Balding as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD01	Registered office address changed from Hengist House Rolvenden Road Benenden Kent TN17 4EH United Kingdom to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 16 November 2020	View PDF Registered office address changed from Hengist House Rolvenden Road Benenden Kent TN17 4EH United Kingdom to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 16 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 104 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-06 GBP 104 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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ASTON FOX LTD

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