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ASTON BERRY SERVICES LTD

Company number 15080800

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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)
11 Apr 2024	CERTNM	Company name changed ringing all business LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed ringing all business LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	PSC01	Notification of Heather Maureen Robinson as a person with significant control on 3 April 2024	View PDF Notification of Heather Maureen Robinson as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mrs Heather Robinson as a director on 3 April 2024	View PDF Appointment of Mrs Heather Robinson as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Nuala Thornton as a director on 3 April 2024	View PDF Termination of appointment of Nuala Thornton as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 8 April 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 3 April 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 3 April 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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