ASTON CLINTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Administrator's progress report |
| 05/11/245 November 2024 | Administrator's progress report |
| 27/08/2427 August 2024 | Notice of extension of period of Administration |
| 27/04/2427 April 2024 | Administrator's progress report |
| 18/12/2318 December 2023 | Notice of deemed approval of proposals |
| 04/12/234 December 2023 | Statement of affairs with form AM02SOA |
| 04/12/234 December 2023 | Statement of administrator's proposal |
| 19/10/2319 October 2023 | Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-10-19 |
| 18/10/2318 October 2023 | Appointment of an administrator |
| 11/09/2311 September 2023 | Termination of appointment of Nishith Malde as a director on 2023-09-04 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 11/08/2311 August 2023 | Second filing of Confirmation Statement dated 2022-07-26 |
| 11/08/2311 August 2023 | Second filing of Confirmation Statement dated 2017-07-26 |
| 08/08/238 August 2023 | Termination of appointment of Desmond Richard Wicks as a director on 2023-08-04 |
| 28/07/2328 July 2023 | Appointment of Mr Jolyon Leonard Harrison as a director on 2023-07-24 |
| 10/02/2310 February 2023 | Termination of appointment of Sally Kenward as a secretary on 2023-02-10 |
| 17/01/2317 January 2023 | Termination of appointment of Donagh O'sullivan as a director on 2023-01-16 |
| 14/12/2214 December 2022 | Appointment of Mr Donagh O'sullivan as a director on 2022-12-06 |
| 06/12/226 December 2022 | Satisfaction of charge 108239600007 in full |
| 28/10/2228 October 2022 | Appointment of Mr Desmond Richard Wicks as a director on 2022-10-14 |
| 12/10/2212 October 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Termination of appointment of Stephen Desmond Wicks as a director on 2022-09-30 |
| 28/09/2228 September 2022 | Termination of appointment of Nishith Malde as a secretary on 2022-09-26 |
| 28/09/2228 September 2022 | Appointment of Mrs Sally Kenward as a secretary on 2022-09-26 |
| 26/07/2226 July 2022 | Confirmation statement made on 2022-07-26 with no updates |
| 06/04/226 April 2022 | Termination of appointment of Gary John Skinner as a director on 2022-04-05 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/12/208 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600006 |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600005 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR HASMUKH LAL SHAH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108239600008 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | CESSATION OF CHRISTOPHER JAMES TUSHINGHAM AS A PSC |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIREN MANEKCHAND LAKHAMSHI SHAH |
| 31/07/1931 July 2019 | CESSATION OF MARK JONATHAN LEWIN AS A PSC |
| 31/07/1931 July 2019 | CESSATION OF DECLAN THOMAS KENNY AS A PSC |
| 31/07/1931 July 2019 | CESSATION OF CHARLES GARY HEPBURN AS A PSC |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAILESH MANEKCHAND LAKHAMSHI SHAH |
| 31/07/1931 July 2019 | CESSATION OF JOHN CRAIG BROWN AS A PSC |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108239600006 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108239600007 |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108239600005 |
| 23/11/1823 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600004 |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600002 |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600003 |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108239600001 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108239600004 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/07/1726 July 2017 | Confirmation statement made on 2017-07-26 with updates |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108239600002 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108239600001 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108239600003 |
| 16/06/1716 June 2017 | Incorporation |
| 16/06/1716 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company