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ASTREAHILL DERIVATIVES LTD

Company number 07688775

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2022	View PDF Second filing of Confirmation Statement dated 30 June 2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2022	View PDF Second filing of Confirmation Statement dated 30 June 2022 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2021	View PDF Second filing of Confirmation Statement dated 30 June 2021 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 30 June 2023	View PDF Second filing of Confirmation Statement dated 30 June 2023 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024	View PDF Confirmation statement made on 30 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates ANNOTATION Clarification Two second filed CS01's (Statement of Capital, Shareholder information) were registered on 07/02/2024	View PDF Confirmation statement made on 30 June 2022 with no updates ANNOTATION Clarification Two second filed CS01's (Statement of Capital, Shareholder information) were registered on 07/02/2024 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024	View PDF Confirmation statement made on 30 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	PSC07	Cessation of Richard Henry Cotton as a person with significant control on 23 June 2021	View PDF Cessation of Richard Henry Cotton as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of Lucia Caroline Cotton as a person with significant control on 23 June 2021	View PDF Cessation of Lucia Caroline Cotton as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 23 June 2021	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 23 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	AA01	Previous accounting period shortened from 26 December 2020 to 31 March 2020	View PDF Previous accounting period shortened from 26 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2020	AA01	Previous accounting period shortened from 27 December 2019 to 26 December 2019	View PDF Previous accounting period shortened from 27 December 2019 to 26 December 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2020	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
28 Sep 2020	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
28 Sep 2020	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ASTREAHILL DERIVATIVES LTD

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