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ASTOR LODGE HOLDINGS LIMITED

Company number 00744598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with updates
08 Aug 2017 TM01 Termination of appointment of Freda Lessman as a director on 9 July 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 27,750
13 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 27,750
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr David Lessman on 12 July 2010
20 Jul 2010 CH01 Director's details changed for Mrs Freda Lessman on 12 July 2010
22 Dec 2009 AA Accounts for a small company made up to 31 March 2009
12 Aug 2009 363a Return made up to 12/07/09; full list of members
15 Jan 2009 AA Accounts for a small company made up to 31 March 2008
15 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 363a Return made up to 12/07/08; full list of members