ASTLEY & PEARCE LIMITED

Company number 00858833

Date	Type	Description	View / Download
19 Aug 2019	TM01	Termination of appointment of David Charles Ireland as a director on 7 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019	(1 page)
19 Aug 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Richard Bodnum as a director on 7 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of William Frederick Knottenbelt as a director on 7 August 2019	(2 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
07 Apr 2019	PSC05	Change of details for Intercapital Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	CH01	Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
04 Jun 2017	CH01	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017	(2 pages)
24 Apr 2017	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017	(2 pages)
04 Apr 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
20 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 300,000	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
25 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 300,000	(4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)