Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASTLEY SIGNS LIMITED

Company number 02495862

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2016 MR05 All of the property or undertaking has been released from charge 4
09 May 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8,500
  • ANNOTATION Clarification a second filed AR01 was registered on the 04/05/2022 and 08/06/2022.
13 Nov 2015 MR05 All of the property or undertaking has been released from charge 4
13 Nov 2015 MR04 Satisfaction of charge 1 in full
29 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 8,500
  • ANNOTATION Clarification a second filed AR01 was registered on the 04/05/2022 and 08/06/2022.
09 Jan 2015 AP01 Appointment of Mr Gregory David Waugh as a director on 5 January 2015
18 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
20 Jun 2014 TM01 Termination of appointment of Louise Forster as a director
19 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 8,500
  • ANNOTATION Clarification a second filed AR01 was registered on the 04/05/2022 and 08/06/2022.
26 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
05 Sep 2013 SH10 Particulars of variation of rights attached to shares
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 31/01/2013
07 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 20/05/2022 and 08/06/2022.
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 CH01 Director's details changed for Mr Robert Gavin Redhead on 1 August 2012
09 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
16 Apr 2012 TM02 Termination of appointment of Geoffrey Bell as a secretary
16 Apr 2012 AP01 Appointment of Louise Claire Forster as a director
16 Apr 2012 TM01 Termination of appointment of Alan Watt as a director
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2012 CERTNM Company name changed the redforrest group LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-15
29 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-15