ASTON ROWE HOLDINGS LIMITED

13016901
BUILDING ONE, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5BE

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
21 Aug 2024 accounts Annual Accounts 5 Buy now
21 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 191 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
23 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 5 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 168 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
16 Aug 2022 accounts Annual Accounts 5 Buy now
16 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 162 Buy now
09 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
09 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
06 Jun 2022 officers Termination of appointment of director (Nicholas John Budden) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Christopher James Hough) 2 Buy now
12 Apr 2022 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Richard David Harris) 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
01 Dec 2020 insolvency Solvency Statement dated 23/11/20 1 Buy now
01 Dec 2020 resolution Resolution 2 Buy now
26 Nov 2020 officers Appointment of director (Mr Nicholas John Budden) 2 Buy now
26 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 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 persons-with-significant-control Notification Of A Person With Significant Control 2 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
24 Nov 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 incorporation Incorporation Company 38 Buy now