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ASTONBOROUGH LIMITED

Company number 13414900

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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 Sep 2024	AP01	Appointment of Mrs Boguslawa Mamiak as a director on 20 July 2024	View PDF Appointment of Mrs Boguslawa Mamiak as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC01	Notification of Boguslawa Mamiak as a person with significant control on 20 July 2024	View PDF Notification of Boguslawa Mamiak as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Jeremy Bradfield as a person with significant control on 15 July 2024	View PDF Cessation of Jeremy Bradfield as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Max Jones as a director on 4 June 2024	View PDF Appointment of Mr Max Jones as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 19 July 2024	View PDF Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 19 July 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	PSC01	Notification of Jeremy Bradfield as a person with significant control on 7 July 2024	View PDF Notification of Jeremy Bradfield as a person with significant control on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	AP01	Appointment of Mrs Rose Hanthorn as a director on 18 June 2024	View PDF Appointment of Mrs Rose Hanthorn as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	AP01	Appointment of Mr David Edgars as a director on 23 May 2024	View PDF Appointment of Mr David Edgars as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	PSC07	Cessation of Yi Chen as a person with significant control on 20 June 2024	View PDF Cessation of Yi Chen as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Yi Chen as a director on 22 June 2024	View PDF Termination of appointment of Yi Chen as a director on 22 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 6-8 Bonhill Street London EC2A 4BX on 21 May 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 6-8 Bonhill Street London EC2A 4BX on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Unaudited abridged accounts made up to 13 May 2024	View PDF Unaudited abridged accounts made up to 13 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2024	AP01	Appointment of Mrs Mark Jones as a director on 11 May 2024	View PDF Appointment of Mrs Mark Jones as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mrs Trish Stacey as a director on 11 May 2024	View PDF Appointment of Mrs Trish Stacey as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mrs Beverley Atkinson as a director on 11 May 2024	View PDF Appointment of Mrs Beverley Atkinson as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Bruga Smith as a director on 11 May 2024	View PDF Appointment of Mr Bruga Smith as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Yi Chen as a director on 11 May 2024	View PDF Appointment of Mr Yi Chen as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Darren Symes as a director on 11 May 2024	View PDF Termination of appointment of Darren Symes as a director on 11 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC01	Notification of Yi Chen as a person with significant control on 11 May 2024	View PDF Notification of Yi Chen as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Darren Symes as a person with significant control on 11 May 2024	View PDF Cessation of Darren Symes as a person with significant control on 11 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 13 May 2024	View PDF Previous accounting period shortened from 31 May 2024 to 13 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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ASTONBOROUGH LIMITED

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