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MAIDENHEAD ALTWOOD ASTRO LIMITED

Company number 02707376

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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)
22 Jan 2025 PSC05 Change of details for Maidenhead Hockey Club Ltd as a person with significant control on 15 January 2025
22 Jan 2025 CH01 Director's details changed for Mr Jonathan Michael Francis Crowther on 20 January 2025
22 Jan 2025 CH01 Director's details changed for James Thompson on 20 January 2025
22 Jan 2025 CH04 Secretary's details changed for Merlin Nominees Limited on 21 October 2024
22 Jan 2025 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025
19 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 TM01 Termination of appointment of Nicholas Charles Wooldridge as a director on 4 February 2023
06 Feb 2023 AA Micro company accounts made up to 31 May 2022
08 Jun 2022 TM01 Termination of appointment of Lindsey Elisabeth Lucas as a director on 6 June 2022
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
06 Sep 2021 AA Micro company accounts made up to 31 May 2021
21 May 2021 AA Micro company accounts made up to 31 May 2020
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
21 Apr 2021 CH01 Director's details changed for Mr Jonathan Michael Francis Crowther on 21 April 2021
03 Dec 2020 AP01 Appointment of Mrs Lindsey Elisabeth Lucas as a director on 14 October 2020
03 Dec 2020 AP01 Appointment of Mrs Helen Anne Frame Todd as a director on 14 October 2020
03 Dec 2020 TM01 Termination of appointment of Michael William James Carr as a director on 14 October 2020
24 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
20 Nov 2019 AA Micro company accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
06 Oct 2018 AA Micro company accounts made up to 31 May 2018