- Company Overview for ASTLE LIMITED (01114983)
- Filing history for ASTLE LIMITED (01114983)
- People for ASTLE LIMITED (01114983)
- Charges for ASTLE LIMITED (01114983)
- Registers for ASTLE LIMITED (01114983)
- More for ASTLE LIMITED (01114983)
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) |
---|---|---|---|
02 Jul 2024 | TM01 | Termination of appointment of Adrian Wallington as a director on 28 June 2024 | |
12 Mar 2024 | MR04 | Satisfaction of charge 6 in full | |
06 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 29 February 2024
|
|
01 Mar 2024 | SH19 |
Statement of capital on 1 March 2024
|
|
01 Mar 2024 | SH20 | Statement by Directors | |
01 Mar 2024 | CAP-SS | Solvency Statement dated 29/02/24 | |
01 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2024 | ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
28 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
28 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
28 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
28 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
08 Dec 2023 | AP01 | Appointment of Mr Martin Shaun Casha as a director on 29 November 2023 | |
01 Dec 2023 | TM01 | Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023 | |
01 Dec 2023 | TM01 | Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
18 Sep 2023 | AD03 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | |
18 Sep 2023 | AD02 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | |
31 Aug 2023 | PSC05 | Change of details for Cmg 2007 Limited as a person with significant control on 30 August 2023 | |
30 Aug 2023 | AD01 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Mr James Anthony Mullins as a director on 30 March 2023 | |
10 Mar 2023 | AP03 | Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023 | |
10 Mar 2023 | TM02 | Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023 |