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ASTBURY HALL ESTATES LIMITED

Company number 08524597

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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)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	MR01	Registration of charge 085245970003, created on 21 October 2016	View PDF Registration of charge 085245970003, created on 21 October 2016 - link opens in a new window - 82 pages (82 pages)
24 Oct 2016	MR01	Registration of charge 085245970004, created on 21 October 2016	View PDF Registration of charge 085245970004, created on 21 October 2016 - link opens in a new window - 74 pages (74 pages)
14 Sep 2016	AP01	Appointment of Mr Gregory Cornelius Victor Jansen as a director on 14 September 2016	View PDF Appointment of Mr Gregory Cornelius Victor Jansen as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Jason Humpherston as a director on 15 March 2016	View PDF Termination of appointment of Jason Humpherston as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Anthony Patrick Mccourt as a director on 15 March 2016	View PDF Termination of appointment of Anthony Patrick Mccourt as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Feb 2016	MR04	Satisfaction of charge 085245970001 in full	View PDF Satisfaction of charge 085245970001 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	MR01	Registration of charge 085245970002, created on 8 October 2015	View PDF Registration of charge 085245970002, created on 8 October 2015 - link opens in a new window - 41 pages (41 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	MR01	Registration of charge 085245970001	View PDF Registration of charge 085245970001 - link opens in a new window - 45 pages (45 pages)
05 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 21 January 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	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 - 24 pages (24 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 30 September 2013	View PDF Current accounting period shortened from 31 May 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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