ASTON ROWE HOLDINGS LIMITED

Company number 13016901

Date	Type	Description	View / Download
23 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	(5 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(168 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	(3 pages)
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	(4 pages)
18 Nov 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	(1 page)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	(5 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	(162 pages)
09 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	(1 page)
09 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	(3 pages)
06 Jun 2022	TM01	Termination of appointment of Nicholas John Budden as a director on 30 May 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Christopher James Hough as a director on 1 April 2022	(2 pages)
12 Apr 2022	AP04	Appointment of Link Company Matters Limited as a secretary on 1 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Richard David Harris as a director on 1 April 2022	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
01 Dec 2020	SH20	Statement by Directors	(1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 100	(3 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 23/11/20	(1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2020	AP01	Appointment of Mr Nicholas John Budden as a director on 24 November 2020	(2 pages)
26 Nov 2020	PSC07	Cessation of Luke Francis Simpson as a person with significant control on 24 November 2020	(1 page)
25 Nov 2020	PSC07	Cessation of Vanessa Lorna Harding as a person with significant control on 24 November 2020	(1 page)
25 Nov 2020	PSC07	Cessation of Billy John Rowe as a person with significant control on 24 November 2020	(1 page)