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EDWARD G. ASTIN & ASSOCIATES LIMITED

Company number 06619444

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
07 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
24 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 CH01 Director's details changed for Elizabeth Alice Astin on 24 May 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
26 Jun 2013 TM02 Termination of appointment of Edward Gordon Astin as a secretary on 1 June 2013
26 Jun 2013 TM01 Termination of appointment of Edward Gordon Astin as a director on 1 June 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Dec 2009 AA01 Previous accounting period extended from 30 June 2009 to 31 July 2009
16 Jun 2009 363a Return made up to 13/06/09; full list of members
03 Jul 2008 288a Director and secretary appointed edward gordon astin
03 Jul 2008 288a Director appointed elizabeth alice astin
17 Jun 2008 88(2) Ad 13/06/08\gbp si 49@1=49\gbp ic 51/100\
17 Jun 2008 88(2) Ad 13/06/08\gbp si 50@1=50\gbp ic 1/51\
17 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2008 287 Registered office changed on 17/06/2008 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
17 Jun 2008 288b Appointment terminated director ocs directors LIMITED