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ASTLEY HOUSE LIMITED

Company number 13928738

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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)
28 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC04	Change of details for Mr Sean Walsh as a person with significant control on 11 October 2023	View PDF Change of details for Mr Sean Walsh as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Sean Walsh on 11 October 2023	View PDF Director's details changed for Mr Sean Walsh on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Sean Walsh on 11 October 2023	View PDF Director's details changed for Mr Sean Walsh on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Sean Walsh as a person with significant control on 11 October 2023	View PDF Change of details for Mr Sean Walsh as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2023	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Astley House Lower Green Lane Astley Manchester M29 7JZ on 21 April 2023	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Astley House Lower Green Lane Astley Manchester M29 7JZ on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CERTNM	Company name changed land restoration (whitehead) LIMITED\certificate issued on 02/03/23 RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed land restoration (whitehead) LIMITED\certificate issued on 02/03/23 RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA01	Previous accounting period shortened from 28 February 2023 to 31 March 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC04	Change of details for Mr Sean Walsh as a person with significant control on 17 August 2022	View PDF Change of details for Mr Sean Walsh as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mark Andrew Collier as a director on 27 September 2022	View PDF Appointment of Mark Andrew Collier as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Michael Walsh as a director on 27 September 2022	View PDF Appointment of Mr Michael Walsh as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Sean Walsh as a director on 27 September 2022	View PDF Appointment of Mr Sean Walsh as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from Mayo House 4 Overman Way Swinton Manchester M27 8BQ United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 May 2022	View PDF Registered office address changed from Mayo House 4 Overman Way Swinton Manchester M27 8BQ United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 3 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-21 GBP 198	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-21 GBP 198 - link opens in a new window - 30 pages (30 pages)

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