ASTILL PLANNING CONSULTANTS LIMITED

Company number 08057752

Date	Type	Description	View / Download
07 Jul 2015	CH03	Secretary's details changed for Ryan Douglas Albert Astill on 12 September 2014	(1 page)
07 Jul 2015	AD01	Registered office address changed from 34 Lea Close Thurmaston Leicester Leicestershire LE4 8DW to 12a Mountsorrel Lane Rothley Leicester LE7 7PR on 7 July 2015	(1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
06 Nov 2014	AD01	Registered office address changed from 9 St Mary's Road Market Harborough Leicestershire LE16 7DS to 34 Lea Close Thurmaston Leicester Leicestershire LE4 8DW on 6 November 2014	(2 pages)
02 Oct 2014	CERTNM	Company name changed staniforth astill LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-23	(2 pages)
02 Oct 2014	CONNOT	Change of name notice	(2 pages)
17 Sep 2014	AP03	Appointment of Ryan Douglas Albert Astill as a secretary on 12 September 2014	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Lee Peter Staniforth as a director on 12 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Peter Staniforth as a director on 12 September 2014	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Peter Staniforth as a secretary on 12 September 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
31 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
08 Jun 2012	AP01	Appointment of Mr Peter Staniforth as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of John Cowdry as a director	(1 page)
08 Jun 2012	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 June 2012	(1 page)
08 Jun 2012	AP01	Appointment of Mr Ryan Douglas Albert Astill as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Mr Lee Peter Staniforth as a director	(2 pages)
08 Jun 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
08 Jun 2012	AP03	Appointment of Mr Peter Staniforth as a secretary	(2 pages)
04 May 2012	NEWINC	Incorporation	(34 pages)