ASTON MEAD ESTATE AGENTS LIMITED

04477742
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ

Documents

Documents
Date Category Description Pages
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2024 accounts Annual Accounts 5 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of director (Paul Stanley Weller) 1 Buy now
21 Sep 2021 accounts Annual Accounts 5 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 5 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
25 Jan 2020 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
25 Jan 2020 officers Termination of appointment of director (Michael Edward John Palmer) 1 Buy now
25 Jan 2020 officers Termination of appointment of secretary (Michael Edward John Palmer) 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 5 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jan 2019 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Adrian Stuart Gill) 1 Buy now
25 Sep 2018 accounts Annual Accounts 5 Buy now
29 Aug 2018 officers Appointment of director (Mr Adrian Stuart Gill) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Michael Edward John Palmer) 2 Buy now
01 Dec 2017 accounts Annual Accounts 8 Buy now
22 Sep 2017 officers Appointment of secretary (Mr Michael Edward John Palmer) 2 Buy now
22 Sep 2017 officers Termination of appointment of secretary (Matthew James Light) 1 Buy now
24 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 11 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Matthew James Light) 2 Buy now
10 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Apr 2016 accounts Annual Accounts 7 Buy now
15 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2015 officers Termination of appointment of director (Adam William Hesse) 1 Buy now
03 Jul 2015 officers Termination of appointment of secretary (Charles Patrick Hesse) 1 Buy now
03 Jul 2015 officers Appointment of director (Mr Paul Stanley Weller) 2 Buy now
03 Jul 2015 officers Appointment of secretary (Mr Matthew James Light) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Charles Patrick Hesse) 1 Buy now
03 Jul 2015 officers Appointment of director (Mr Matthew James Light) 2 Buy now
03 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 accounts Annual Accounts 7 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
21 Nov 2014 officers Change of particulars for director (Adam William Hesse) 2 Buy now
11 Jul 2014 accounts Annual Accounts 8 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 7 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
14 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
14 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
18 Aug 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
30 Jun 2009 capital Particulars of contract relating to shares 2 Buy now
30 Jun 2009 capital Ad 01/01/09\gbp si 300000@1=300000\gbp ic 2/300002\ 2 Buy now
30 Jun 2009 capital Nc inc already adjusted 01/01/09 1 Buy now
30 Jun 2009 resolution Resolution 1 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 28/30 high street weybridge surrey KT13 8AB 1 Buy now
25 Feb 2009 accounts Annual Accounts 5 Buy now
17 Feb 2009 officers Director and secretary's change of particulars / charles hesse / 08/08/2008 1 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
12 Sep 2008 officers Director and secretary's change of particulars / charles hesse / 01/09/2008 1 Buy now
12 Sep 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
04 Jul 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
30 Aug 2007 annual-return Return made up to 04/07/07; full list of members 7 Buy now
20 Jan 2007 accounts Annual Accounts 7 Buy now
19 Jul 2006 annual-return Return made up to 04/07/06; full list of members 7 Buy now
04 Feb 2006 accounts Annual Accounts 7 Buy now
21 Jun 2005 annual-return Return made up to 04/07/05; full list of members 7 Buy now
04 Mar 2005 officers New secretary appointed 2 Buy now
04 Mar 2005 officers Secretary resigned 1 Buy now
04 Mar 2005 accounts Annual Accounts 7 Buy now
24 Jun 2004 annual-return Return made up to 04/07/04; full list of members 7 Buy now
07 Feb 2004 accounts Annual Accounts 7 Buy now
23 Jul 2003 annual-return Return made up to 04/07/03; full list of members 7 Buy now
23 Jul 2003 capital Ad 23/05/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
28 Aug 2002 officers New secretary appointed 2 Buy now
23 Aug 2002 officers Director resigned 1 Buy now
23 Aug 2002 officers Secretary resigned 1 Buy now
23 Aug 2002 officers New director appointed 2 Buy now
23 Aug 2002 officers New director appointed 2 Buy now
23 Aug 2002 accounts Accounting reference date shortened from 31/07/03 to 31/03/03 1 Buy now
04 Jul 2002 incorporation Incorporation Company 16 Buy now