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ASTLEY SIGNS LIMITED

Company number 02495862

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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)
31 May 2022 AP01 Appointment of Miss Helena Christina Stenmark as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Robert David Redhead as a director on 31 May 2022
31 May 2022 AP01 Appointment of Mr Kenneth Anders Roger Lindqvist as a director on 31 May 2022
20 May 2022 RP04AR01 Second filing of the annual return made up to 25 April 2013
05 May 2022 MA Memorandum and Articles of Association
04 May 2022 RP04CS01 Second filing of Confirmation Statement dated 25 April 2017
04 May 2022 RP04AR01 Second filing of the annual return made up to 25 April 2016
04 May 2022 RP04AR01 Second filing of the annual return made up to 25 April 2015
04 May 2022 RP04AR01 Second filing of the annual return made up to 25 April 2014
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 MR04 Satisfaction of charge 4 in full
29 Mar 2022 AP01 Appointment of Mr Martin Townsend as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Gregory David Waugh as a director on 29 March 2022
23 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
31 Mar 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
06 Feb 2019 AP01 Appointment of Mr Bryan O Donnell as a director on 4 February 2019
10 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
30 May 2017 CS01 25/04/17 Statement of Capital gbp 8500
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 04/05/2022.