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ASTRIL LIMITED

Company number 01462084

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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)
02 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
02 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
18 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 37 pages (37 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	MR01	Registration of charge 014620840001, created on 26 February 2021	View PDF Registration of charge 014620840001, created on 26 February 2021 - link opens in a new window - 117 pages (117 pages)
26 Feb 2021	TM01	Termination of appointment of Susan Elizabeth French as a director on 26 February 2021	View PDF Termination of appointment of Susan Elizabeth French as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Gillian Ann Godfrey as a director on 26 February 2021	View PDF Termination of appointment of Gillian Ann Godfrey as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 26 February 2021	View PDF Appointment of Mr Iain Stuart Macmillan as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to No.1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 26 February 2021	View PDF Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to No.1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr Paul Charles Flaum as a director on 26 February 2021	View PDF Appointment of Mr Paul Charles Flaum as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC02	Notification of Haven Leisure Limited as a person with significant control on 26 February 2021	View PDF Notification of Haven Leisure Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Gillian Ann Godfrey as a person with significant control on 26 February 2021	View PDF Cessation of Gillian Ann Godfrey as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)

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ASTRIL LIMITED

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