ASTRALPOOL UK LIMITED

Company number 01823941

Date	Type	Description	View / Download
16 Sep 2024	AA	Full accounts made up to 31 December 2023	(39 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	(40 pages) Download iXBRL
02 Jun 2023	AD01	Registered office address changed from Ground Floor , West Wing Cams Hall Estate Fareham PO16 8UX England to Delme One Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX on 2 June 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
30 May 2023	AD02	Register inspection address has been changed from 9 Witan Park Avenue Two Witney Oxfordshire OX28 4FJ England to Unit 4, Tungsten Park Colletts Way Witney OX29 0AX	(1 page)
17 Feb 2023	AD01	Registered office address changed from Unit 30 Palmerston Business Park Fareham Hampshire PO14 1DJ to Ground Floor , West Wing Cams Hall Estate Fareham PO16 8UX on 17 February 2023	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(36 pages) Download iXBRL
05 Jul 2022	AP01	Appointment of Mr Neil Stephenson as a director on 1 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Neil Howard Murray as a director on 1 July 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
28 Mar 2022	AP01	Appointment of Mr Francesc Camps Ferrer as a director on 24 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mr Dyfed Wynne Thompson-Smith as a director on 24 March 2022	(2 pages)
25 Mar 2022	TM01	Termination of appointment of Carlos Franquesa Castrillo as a director on 24 March 2022	(1 page)
28 Jan 2022	MR04	Satisfaction of charge 018239410002 in full	(1 page)
28 Jan 2022	MR04	Satisfaction of charge 018239410004 in full	(1 page)
28 Jan 2022	MR05	All of the property or undertaking has been released from charge 018239410003	(1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(29 pages)
04 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(443 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
28 May 2021	AP01	Appointment of Mr David Mendez Rodriguez as a director on 27 May 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Enric Cabre Hernandez as a director on 27 May 2021	(1 page)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(34 pages)

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