HAROLD ASTON LIMITED


Registered number: 00368606
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Name: HAROLD ASTON LIMITED
HAROLD ASTON LTD
Address: 54 BEACON BUILDINGS, LEIGHSWOOD ROAD, WALSALL, WS9 8AA
Incorporation Date: 1941-08-08

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2019-10-03 CESSATION OF CHARLES EDWARD GRANT-PARKES AS A PSC PSC07
2019-09-10 CESSATION OF JAMES GRANT-PARKES AS A PSC PSC07
2019-09-10 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT-PARKES TM01
2019-09-12 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2019-10-03 DIRECTOR APPOINTED MS JENNY GRANT-PARKES AP01
2019-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY GRANT-PARKES PSC01
2019-09-30 APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT-PARKES TM01
2019-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2018-12-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003686060003 MR04
2018-09-12 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2016-09-28 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-08-19 REGISTRATION OF A CHARGE / CHARGE CODE 003686060004 MR01
2016-08-19 REGISTRATION OF A CHARGE / CHARGE CODE 003686060005 MR01
2016-05-14 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-25 31/08/15 FULL LIST AR01
2015-01-15 DIRECTOR APPOINTED MR JAMES GRANT-PARKES AP01
2015-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 003686060003 MR01
2015-05-26 31/08/14 TOTAL EXEMPTION SMALL AA
2014-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-10 APPOINTMENT TERMINATED, DIRECTOR EDWARD GRANT-PARKES TM01
2014-07-10 DIRECTOR APPOINTED MR CHARLES EDWARD GRANT-PARKES AP01
2014-06-11 APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRANT PARKES TM01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-18 31/08/14 FULL LIST AR01
2014-07-10 REGISTERED OFFICE CHANGED ON 10/07/2014 FROMARLEY WOOD HOUSESHATTERFORDBEWDLEYWORCSDY12 1TJ AD01
2013-09-04 31/08/13 FULL LIST AR01
2013-01-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2013-09-03 APPOINTMENT TERMINATED, SECRETARY RICHARD HEAP TM02
2013-05-28 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-20 31/08/12 FULL LIST AR01
2011-09-15 31/08/11 FULL LIST AR01
2011-05-13 31/08/10 TOTAL EXEMPTION SMALL AA
2010-11-03 31/08/10 FULL LIST AR01
2010-02-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRANT PARKES / 31/08/2010 CH01
2009-05-26 APPOINTMENT TERMINATED SECRETARY BARBARA GRANT PARKES 288b
2009-05-26 SECRETARY APPOINTED MR RICHARD GEOFFREY HEAP 288a
2009-09-22 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-06-16 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-27 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-08 LOCATION OF REGISTER OF MEMBERS 353
2008-10-08 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-09-04 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-03-03 NEW DIRECTOR APPOINTED 288a
2006-11-06 SECRETARY RESIGNED 288b
2006-11-06 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2006-08-24 NEW SECRETARY APPOINTED 288a
2006-08-24 SECRETARY RESIGNED 288b
2005-12-12 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2005-12-01 NEW SECRETARY APPOINTED 288a
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-12-05 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 225
2004-11-25 SECRETARY RESIGNED 288b
2004-11-25 DIRECTOR RESIGNED 288b

Last update: 2020-03-30 00:49:23