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ASTRIS HOMES EAST ANGLIA LIMITED

Company number 09463364

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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)
07 Aug 2024 AA Accounts for a small company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
26 Jan 2024 PSC05 Change of details for Eastern Prospective Holdings Limited as a person with significant control on 1 January 2024
26 Jan 2024 AD01 Registered office address changed from Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP England to Suite 5 & 6, Joseph King House Southwell Road Horsham St Faith Norwich Norfolk NR10 3JU on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Adrian Philip Hubbard on 1 January 2024
26 Jan 2024 CH01 Director's details changed for Ciaran Creegan on 1 January 2024
12 Oct 2023 MR04 Satisfaction of charge 094633640002 in full
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
19 Nov 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 TM01 Termination of appointment of Christopher David Varvel as a director on 11 March 2020
17 Mar 2020 AP01 Appointment of Ciaran Creegan as a director on 11 March 2020
09 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
07 Jan 2020 MR04 Satisfaction of charge 094633640004 in full
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
17 Dec 2018 MR04 Satisfaction of charge 094633640005 in full