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ASTEC HOLDINGS (UK) LIMITED

Company number 08749840

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
03 Apr 2024 PSC04 Change of details for Mrs Anna Maria Astell as a person with significant control on 4 March 2024
03 Apr 2024 PSC04 Change of details for Mr Philip Stuart Astell as a person with significant control on 4 March 2024
03 Apr 2024 CH01 Director's details changed for Mrs Anna Maria Astell on 4 March 2024
03 Apr 2024 CH01 Director's details changed for Mr Philip Stuart Astell on 4 March 2024
03 Apr 2024 AD01 Registered office address changed from Astec House Sedlescombe Road South St Leonards-on-Sea East Sussex TN38 0TA to Woodlands Marley Lane Battle East Sussex TN33 0RB on 3 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
20 Oct 2023 AP01 Appointment of Mrs Anna Maria Astell as a director on 8 April 2023
31 Mar 2023 PSC04 Change of details for Mr Philip Stuart Astell as a person with significant control on 29 March 2023
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 210
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 210
31 Mar 2023 PSC01 Notification of Anna Maria Astell as a person with significant control on 29 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
08 Apr 2022 PSC04 Change of details for Mr Philip Stuart Astell as a person with significant control on 29 June 2021
06 Apr 2022 CH01 Director's details changed for Mr Philip Stuart Astell on 29 June 2021
06 Apr 2022 PSC04 Change of details for Mr Philip Stuart Astell as a person with significant control on 29 June 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
05 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019