ASTON ROWE LIMITED

07734524
BUILDING ONE, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5BE

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 4 Buy now
13 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 192 Buy now
29 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
29 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
23 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2023 accounts Annual Accounts 6 Buy now
02 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 168 Buy now
02 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
02 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
18 Nov 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2022 accounts Annual Accounts 6 Buy now
25 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 162 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Nicholas John Budden) 1 Buy now
26 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Christopher James Hough) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Richard David Harris) 1 Buy now
12 Apr 2022 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
26 Nov 2020 officers Appointment of director (Mr Nicholas John Budden) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Luke Francis Simpson) 1 Buy now
25 Nov 2020 officers Termination of appointment of director (Billy John Rowe) 1 Buy now
25 Nov 2020 officers Termination of appointment of director (Vanessa Lorna Harding) 1 Buy now
25 Nov 2020 officers Appointment of director (Mr Richard David Harris) 2 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2020 accounts Annual Accounts 8 Buy now
28 Aug 2020 accounts Annual Accounts 8 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement 6 Buy now
29 Aug 2019 accounts Annual Accounts 8 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Luke Francis Simpson) 2 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Luke Francis Simpson) 2 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 officers Change of particulars for director (Mr Billy John Rowe) 2 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 officers Change of particulars for director (Mr Luke Francis Simpson) 2 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2016 officers Change of particulars for director (Mr Luke Francis Simpson) 2 Buy now
05 Oct 2016 officers Change of particulars for director 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Luke Francis Simpson) 2 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2016 accounts Annual Accounts 8 Buy now
29 Apr 2016 officers Termination of appointment of director (Luke Francis Simpson) 1 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
29 May 2015 accounts Annual Accounts 8 Buy now
04 Sep 2014 officers Change of particulars for director (Luke Francis Simpson) 2 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
16 May 2014 accounts Annual Accounts 8 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 7 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Billy John Rowe) 2 Buy now
06 Sep 2012 officers Change of particulars for director (Luke Francis Simpson) 2 Buy now
06 Sep 2012 officers Appointment of director (Vanessa Lorna Harding) 2 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
23 Aug 2011 officers Appointment of director (Billy John Rowe) 3 Buy now
23 Aug 2011 officers Appointment of director (Luke Francis Simpson) 2 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Rhys Evans) 1 Buy now
09 Aug 2011 incorporation Incorporation Company 27 Buy now