ASTON WINDOWS (BEDFORD) LTD

27 St. Cuthberts Street, Bedford, MK40 3JG, England
StatusACTIVE
Company No.06513432
CategoryPrivate Limited Company
Incorporated26 Feb 2008
Age16 years, 4 months, 4 days
JurisdictionEngland Wales

SUMMARY

ASTON WINDOWS (BEDFORD) LTD is an active private limited company with number 06513432. It was incorporated 16 years, 4 months, 4 days ago, on 26 February 2008. The company address is 27 St. Cuthberts Street, Bedford, MK40 3JG, England.



Company Fillings

Accounts with accounts type micro entity

Date: 05 Jun 2024

Action Date: 29 Feb 2024

Category: Accounts

Type: AA

Made up date: 2024-02-29

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Confirmation statement with no updates

Date: 06 Nov 2023

Action Date: 28 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-28

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Accounts with accounts type micro entity

Date: 23 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with updates

Date: 28 Oct 2022

Action Date: 28 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-28

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Change to a person with significant control

Date: 28 Oct 2022

Action Date: 28 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-10-28

Psc name: Mr Wayne Gary Dunkley

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Accounts with accounts type micro entity

Date: 24 Aug 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 02 Mar 2022

Action Date: 26 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-26

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Accounts with accounts type micro entity

Date: 14 Jul 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 23 Mar 2021

Action Date: 26 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-26

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Accounts with accounts type micro entity

Date: 25 Aug 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 28 Feb 2020

Action Date: 26 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-26

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Accounts with accounts type micro entity

Date: 25 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 23 Apr 2019

Action Date: 26 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-26

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Change corporate secretary company with change date

Date: 23 Apr 2019

Action Date: 23 Apr 2019

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2019-04-23

Officer name: Novakovic & Co Ltd

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Accounts with accounts type micro entity

Date: 20 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 23 Apr 2018

Action Date: 26 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-26

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Accounts with accounts type micro entity

Date: 29 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 09 Mar 2017

Action Date: 26 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-26

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Change registered office address company with date old address new address

Date: 09 Mar 2017

Action Date: 09 Mar 2017

Category: Address

Type: AD01

Change date: 2017-03-09

Old address: 30 Mill Street Bedford Bedfordshire MK40 3HD

New address: 27 st. Cuthberts Street Bedford MK40 3JG

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Annual return company with made up date full list shareholders

Date: 05 Apr 2016

Action Date: 26 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-26

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Accounts with accounts type total exemption small

Date: 04 Apr 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Accounts with accounts type total exemption small

Date: 08 Sep 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 29 Apr 2015

Action Date: 26 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-26

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Annual return company with made up date full list shareholders

Date: 02 Apr 2014

Action Date: 26 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-26

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Accounts with accounts type total exemption small

Date: 21 Mar 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 16 May 2013

Action Date: 26 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-26

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Accounts with accounts type total exemption small

Date: 02 Apr 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Accounts with accounts type total exemption small

Date: 14 Aug 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Gazette filings brought up to date

Date: 30 Jun 2012

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 28 Jun 2012

Action Date: 26 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-26

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Gazette notice compulsary

Date: 26 Jun 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 23 May 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 13 Apr 2011

Action Date: 26 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-26

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Accounts with accounts type total exemption small

Date: 04 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 22 Mar 2010

Action Date: 26 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-26

Documents

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Change corporate secretary company with change date

Date: 22 Mar 2010

Action Date: 26 Feb 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-02-26

Officer name: Novakovic & Co Ltd

Documents

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Change person director company with change date

Date: 22 Mar 2010

Action Date: 26 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-26

Officer name: Wayne Gary Dunkley

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Accounts with accounts type total exemption small

Date: 03 Jul 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 24 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/02/09; full list of members

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Legacy

Date: 12 Mar 2008

Category: Capital

Type: 88(2)

Description: Ad 26/02/08\gbp si 2@1=2\gbp ic 1/3\

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Incorporation company

Date: 26 Feb 2008

Category: Incorporation

Type: NEWINC

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