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ASTWOOD LIMITED

Company number 03087197

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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)
23 Oct 2024 PSC05 Change of details for Grant Mills Wood Limited as a person with significant control on 23 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Matthew George Haines on 18 October 2024
23 Oct 2024 CH01 Director's details changed for Mr. Tony David Chalkley on 18 October 2024
23 Oct 2024 CH01 Director's details changed for Mr David Theobald on 18 October 2024
23 Oct 2024 CH01 Director's details changed for Mr John Richard Stephenson on 18 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Jonathan Hay on 18 October 2024
23 Oct 2024 CH03 Secretary's details changed for Mr David Theobald on 18 October 2024
23 Oct 2024 AD01 Registered office address changed from 21 Hanover Street London W1B 2EF United Kingdom to First Floor 21 Woodstock Street London W1C 2AP on 23 October 2024
12 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
10 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
12 Jul 2022 CH01 Director's details changed for Mr David Theobald on 12 July 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
16 Apr 2021 AP01 Appointment of Mr Matthew George Haines as a director on 6 April 2021
26 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
04 May 2020 AA Total exemption full accounts made up to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
19 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
16 Jan 2019 CH01 Director's details changed for Mr. Tony David Chalkley on 10 January 2019
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates