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ASTLEY TOWNE ESTATES LIMITED

Company number 04611817

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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 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
28 Oct 2024 PSC04 Change of details for Mr Richard St John Free as a person with significant control on 25 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Richard St John Free on 25 October 2024
18 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
11 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re-bonus issue 12/07/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 SH10 Particulars of variation of rights attached to shares
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 100
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 100
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 100
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from 37/38 Church Street Tewkesbury Gloucestershire GL20 5SN to C/O the Oakley Kidderminster Road Droitwich WR9 9AY on 23 March 2020
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
02 Sep 2019 MR04 Satisfaction of charge 046118170007 in full
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
04 Dec 2018 PSC07 Cessation of Richard St John Free as a person with significant control on 5 December 2017
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018