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ASTRALINE JJ LIMITED

Company number 13995099

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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)
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
13 Mar 2024 AP01 Appointment of Mrs Sarah Ann Clarke-Kuehn as a director on 29 February 2024
13 Mar 2024 TM01 Termination of appointment of Anna Tabitha Dilkush Arulampalam-Tanna as a director on 29 February 2024
13 Mar 2024 AP01 Appointment of Mr David Shaw as a director on 29 February 2024
13 Mar 2024 AP01 Appointment of Miss Sarah Orme as a director on 29 February 2024
13 Mar 2024 AP03 Appointment of Nicole Seymour as a secretary on 29 February 2024
13 Mar 2024 TM01 Termination of appointment of Angela Jenny Single as a director on 29 February 2024
13 Mar 2024 TM02 Termination of appointment of Sarah-Jane Gilmore as a secretary on 29 February 2024
13 Mar 2024 TM01 Termination of appointment of Andrew Charles Bowden as a director on 29 February 2024
13 Mar 2024 TM01 Termination of appointment of Joseph Mcloughlin as a director on 29 February 2024
13 Mar 2024 TM01 Termination of appointment of Steven John Bell as a director on 29 February 2024
13 Mar 2024 AD01 Registered office address changed from Eden Point Three Acres Lane, Cheadle Hulme, Cheadle SK8 6RL United Kingdom to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 13 March 2024
13 Feb 2024 AA Accounts for a small company made up to 31 March 2023
19 Dec 2023 TM01 Termination of appointment of Yvonne Joan Castle as a director on 19 December 2023
18 Dec 2023 CH01 Director's details changed for Mr Steve John Bell on 18 December 2023
28 Mar 2023 AP01 Appointment of Mrs Angela Jenny Single as a director on 20 March 2023
27 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
27 Mar 2023 TM01 Termination of appointment of Paul Norton Thomas as a director on 16 March 2023
24 Oct 2022 AD01 Registered office address changed from Astra House Spinners Lane Poynton Stockport SK12 1GA England to Eden Point Three Acres Lane, Cheadle Hulme, Cheadle SK8 6RL on 24 October 2022
24 Oct 2022 CH03 Secretary's details changed for Mrs Sarah-Jane Gilmore Brown on 24 October 2022
23 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 MA Memorandum and Articles of Association
22 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-22
  • GBP 1