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AYN PUTNEY BRIDGE ROAD LTD

Company number 13009467

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
06 Dec 2023 PSC02 Notification of Aynstone Limited as a person with significant control on 11 November 2020
06 Dec 2023 PSC07 Cessation of Joanne Franklin as a person with significant control on 11 November 2020
06 Dec 2023 CH01 Director's details changed for Ms Joanne Franklin on 14 October 2022
06 Dec 2023 CH01 Director's details changed for Mr Adrian Trevor Halls on 14 October 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
14 Oct 2022 AD01 Registered office address changed from 11 st Laurence Way Slough SL1 2EA England to 1a Royal Parade Tilford Road Hindhead GU26 6TD on 14 October 2022
25 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
24 Sep 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
11 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted