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ASTONISH HOLDINGS LIMITED

Company number 03422443

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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)
26 Aug 2015 AA Group of companies' accounts made up to 31 May 2015
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 50,650
08 Aug 2014 AA Group of companies' accounts made up to 31 May 2014
04 Feb 2014 SH06 Cancellation of shares. Statement of capital on 4 February 2014
  • GBP 50,650
04 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2014 SH03 Purchase of own shares.
31 Jan 2014 TM01 Termination of appointment of Alan Moss as a director
31 Jan 2014 TM02 Termination of appointment of Alan Moss as a secretary
18 Sep 2013 AA Group of companies' accounts made up to 31 May 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
21 Aug 2013 TM01 Termination of appointment of Muriel Moss as a director
19 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
08 Sep 2011 AA Group of companies' accounts made up to 31 May 2011
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 May 2011 AP01 Appointment of Mr Howard William Moss as a director
19 Apr 2011 CC04 Statement of company's objects
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 AA Group of companies' accounts made up to 31 May 2010
25 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from Astonish House Richardshaw Road Grangefield Ind Estate Pudsey West Yorkshire LS28 6QZ on 15 July 2010
14 Dec 2009 AA Group of companies' accounts made up to 31 May 2009