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ASTLEY FACADES (MIDLANDS) LIMITED

Company number 06531150

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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)
25 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AP01	Appointment of Mr Simon Walker as a director	View PDF Appointment of Mr Simon Walker as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Ian Lawrence as a director	View PDF Termination of appointment of Ian Lawrence as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM01	Termination of appointment of Stephen Avery as a director	View PDF Termination of appointment of Stephen Avery as a director - link opens in a new window - 1 page (1 page)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
16 May 2013	TM01	Termination of appointment of Alan Quick as a director	View PDF Termination of appointment of Alan Quick as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	CH01	Director's details changed for Alan John Quick on 27 November 2012	View PDF Director's details changed for Alan John Quick on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Oct 2012	AP03	Appointment of Simon Walker as a secretary	View PDF Appointment of Simon Walker as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM02	Termination of appointment of Stephen Avery as a secretary	View PDF Termination of appointment of Stephen Avery as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AD01	Registered office address changed from 1 Astley Court Lockett Road Ashton in Makerfield Wigan WN4 8DE on 5 October 2012	View PDF Registered office address changed from 1 Astley Court Lockett Road Ashton in Makerfield Wigan WN4 8DE on 5 October 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
12 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Alan John Quick on 18 March 2010	View PDF Director's details changed for Alan John Quick on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 Mar 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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