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ASTOR HOUSE LIMITED

Company number 03494030

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 AP01 Appointment of Mr Charles Lionel Tellerman as a director on 9 August 2024
30 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
13 Jan 2023 AP01 Appointment of Mr Andy Krishna Hariman as a director on 1 December 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 AP01 Appointment of Mr Alex Bywater as a director on 10 May 2022
10 May 2022 TM01 Termination of appointment of Susan Elizabeth Rutherford as a director on 5 May 2022
09 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
12 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jun 2021 TM01 Termination of appointment of Katherine Mary Adams as a director on 28 May 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
12 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Mar 2020 AP01 Appointment of Mrs Katherine Mary Adams as a director on 4 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
12 Dec 2019 AP01 Appointment of Ms Susan Elizabeth Rutherford as a director on 31 October 2019
12 Dec 2019 TM01 Termination of appointment of John Andrew Bywater as a director on 31 October 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 19 July 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
11 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016