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ASTONBURY MANOR (NO.1) LIMITED

Company number 02683768

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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)
12 Aug 2024 AA Micro company accounts made up to 31 March 2024
29 Mar 2024 TM02 Termination of appointment of Hendales Property Management Ltd as a secretary on 29 March 2024
29 Mar 2024 AP03 Appointment of Mr Alan Douglas Aldridge as a secretary on 29 March 2024
29 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
29 Mar 2024 AD01 Registered office address changed from 24 Walsworth Road Hitchin SG4 9SP England to No 2 the Wick Hertford SG14 3HN on 29 March 2024
19 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
16 Jan 2024 TM01 Termination of appointment of Wendy Margaret Silver as a director on 15 January 2024
20 Sep 2023 TM01 Termination of appointment of Ruth Van Hoogstraten as a director on 18 September 2023
10 Aug 2023 CH01 Director's details changed for Mrs Wendy Margaret Silver on 9 August 2023
20 Jul 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 AP04 Appointment of Hendales Property Management Ltd as a secretary on 1 March 2023
02 Mar 2023 AD01 Registered office address changed from 162 Chequers House High Street Stevenage SG1 3LL England to 24 Walsworth Road Hitchin SG4 9SP on 2 March 2023
02 Mar 2023 TM02 Termination of appointment of Red Brick Company Secretaries Limited as a secretary on 17 February 2023
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
31 Jan 2023 AP01 Appointment of Mrs Sophia Elizabeth Finn as a director on 24 January 2023
18 Jan 2023 AP01 Appointment of Mr Robert Mcluckie Turner as a director on 18 January 2023
17 Jan 2023 TM01 Termination of appointment of Ian Stuart Riches as a director on 11 January 2023
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Nov 2022 AP01 Appointment of Dr Ruth Van Hoogstraten as a director on 17 November 2022
21 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary on 9 April 2021
07 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with updates
30 Nov 2020 AD01 Registered office address changed from 2 the Wick, Bengeo Hertford Hertfordshire SG14 3HN to 162 Chequers House High Street Stevenage SG1 3LL on 30 November 2020
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020