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ASTLEY TOWNE HERITAGE LIMITED

Company number 04330735

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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)
08 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Mar 2015 MR04 Satisfaction of charge 1 in full
17 Mar 2015 MR04 Satisfaction of charge 2 in full
17 Mar 2015 MR04 Satisfaction of charge 4 in full
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
04 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
10 Jul 2013 CH01 Director's details changed for Mr Richard St John Free on 9 July 2013
09 Jul 2013 AD01 Registered office address changed from Hill Top Farm Barn Horsham Martley Worcester Worcestershire WR6 6PN United Kingdom on 9 July 2013
04 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jan 2011 TM02 Termination of appointment of Oakley Secretaial Services Limited as a secretary
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from Moat House Neen Sollars Kidderminster Worcs DY14 0AR on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Richard St John Free on 1 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AA01 Current accounting period shortened from 31 December 2009 to 31 October 2009
29 Jun 2009 288a Secretary appointed oakley secretaial services LIMITED
29 Jun 2009 288b Appointment terminated secretary anna symons
28 Nov 2008 363a Return made up to 28/11/08; full list of members