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ASTRO LIGHTING (EUROPE) LIMITED

Company number 09888348

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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)
06 Nov 2024 TM01 Termination of appointment of Donna Louise Howard as a director on 31 October 2024
19 Jun 2024 AP01 Appointment of Mr David Masters as a director on 17 June 2024
06 Feb 2024 TM01 Termination of appointment of Mark John James Little as a director on 24 January 2024
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
14 Aug 2023 CH01 Director's details changed for Mr Peter Benjamin Van De Kolk on 8 August 2023
08 Aug 2023 CH01 Director's details changed for Mrs Donna Louise Howard on 8 August 2023
08 Aug 2023 AP01 Appointment of Mr Peter Benjamin Van De Kolk as a director on 8 August 2023
14 Apr 2023 TM01 Termination of appointment of Marc Yves Alexandre Gilbert as a director on 6 April 2023
07 Mar 2023 TM01 Termination of appointment of Stuart Spencer Grant as a director on 22 February 2023
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
23 Mar 2021 AP01 Appointment of Mr Mark John James Little as a director on 22 March 2021