Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Hon Tania Jentie Tania Astor on 13 May 2024
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17 Apr 2024 |
PSC04 |
Change of details for Hon Tanie Tania Jentie Astor as a person with significant control on 16 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Hon Tanie Tania Jentie Astor on 16 April 2024
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit 7 2nd Floor Bickerton House 25-27 Bickerton Road London N19 5JT England to Gainsborough Studios North 1 Poole Street London N1 5EB on 26 June 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
CH01 |
Director's details changed for Ms Tania Jentie Astor on 24 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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24 May 2023 |
PSC04 |
Change of details for Ms Tania Jentie Astor as a person with significant control on 23 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CERTNM |
Company name changed astor howard holdings LTD\certificate issued on 07/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
PSC01 |
Notification of Alexander Howard as a person with significant control on 23 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Alexander Howard as a director on 23 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Glynn Allen Gratrix as a director on 23 February 2022
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24 Feb 2022 |
PSC07 |
Cessation of Glynn Allen Gratrix as a person with significant control on 23 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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13 Jan 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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22 Dec 2020 |
AP01 |
Appointment of Mr Glynn Allen Gratrix as a director on 11 December 2020
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26 Oct 2020 |
PSC01 |
Notification of Glynn Allen Gratrix as a person with significant control on 4 September 2020
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26 Oct 2020 |
PSC07 |
Cessation of Glynn Allen Gratrix as a person with significant control on 4 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Tania Jentie Astor on 29 September 2020
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