- Company Overview for ASTIN POINT MANAGEMENT LIMITED (05725794)
- Filing history for ASTIN POINT MANAGEMENT LIMITED (05725794)
- People for ASTIN POINT MANAGEMENT LIMITED (05725794)
- More for ASTIN POINT MANAGEMENT LIMITED (05725794)
| 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) |
|---|---|---|---|
| 21 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 18 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
|
|
| 25 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 24 Jan 2016 | AD01 | Registered office address changed from Unit 1 Astin Point Everdon Park Heartlands Daventry Northamptonshire NN11 8YJ to The Moorings King Charles Quay Falmouth Cornwall TR11 3HQ on 24 January 2016 | |
| 01 Oct 2015 | AP01 | Appointment of David William Tuckley as a director on 14 September 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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|
| 05 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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|
| 06 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 29 Feb 2012 | SH08 | Change of share class name or designation | |
| 27 Feb 2012 | AD01 | Registered office address changed from No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 27 February 2012 | |
| 27 Feb 2012 | TM02 | Termination of appointment of Hp Secretarial Services Limited as a secretary | |
| 25 Nov 2011 | TM01 | Termination of appointment of Hp Directors Limited as a director | |
| 09 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 11 Aug 2011 | AP01 | Appointment of Martin Oxborough as a director | |
| 11 Aug 2011 | AP01 | Appointment of Colin Norman Rogers as a director | |
| 30 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 16 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 09 Jun 2010 | CH04 | Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009 |