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ASTRODENE LIMITED

Company number 10377880

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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)
30 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	PSC07	Cessation of John Stuart Wheeler as a person with significant control on 15 September 2016	View PDF Cessation of John Stuart Wheeler as a person with significant control on 15 September 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2022	CH01	Director's details changed for Mr Christopher Mark Kemp on 13 October 2022	View PDF Director's details changed for Mr Christopher Mark Kemp on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 14 September 2020	View PDF Second filing of Confirmation Statement dated 14 September 2020 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2021	View PDF Confirmation statement made on 14 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2021 - link opens in a new window - 6 pages (6 pages)
23 Oct 2020	TM01	Termination of appointment of John Stuart Wheeler as a director on 23 July 2020	View PDF Termination of appointment of John Stuart Wheeler as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2020	AP01	Appointment of Mr Christopher Mark Kemp as a director on 9 January 2020	View PDF Appointment of Mr Christopher Mark Kemp as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 29 November 2018	View PDF Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 29 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC01	Notification of John Stuart Wheeler as a person with significant control on 15 September 2016	View PDF Notification of John Stuart Wheeler as a person with significant control on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASTRODENE LIMITED

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