ASTONDOWN CAPITAL LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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30/06/2430 June 2024 Appointment of Mr Alexander Phinny Davis as a director on 2024-06-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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10/01/1910 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 31/12/16 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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11/05/1611 May 2016 CURREXT FROM 19/08/2016 TO 31/12/2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/15

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15/04/1615 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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15/04/1615 April 2016 PREVSHO FROM 30/04/2016 TO 19/08/2015

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19/08/1519 August 2015 Annual accounts for year ending 19 Aug 2015

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01/06/151 June 2015 ADOPT ARTICLES 18/05/2015

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM

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29/05/1529 May 2015 DIRECTOR APPOINTED MR SIMON HENRY DAVIS

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29/05/1529 May 2015 DIRECTOR APPOINTED MRS CAROLE RHONA DAVIS

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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29/05/1529 May 2015 18/05/15 STATEMENT OF CAPITAL GBP 600

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18/05/1518 May 2015 COMPANY NAME CHANGED ENSCO 1129 LIMITED CERTIFICATE ISSUED ON 18/05/15

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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