ASTBURY HALL OPERATIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Ms Karina Louise Curtis on 2025-07-01

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21/03/2521 March 2025 Accounts for a small company made up to 2024-03-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-07 with updates

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03/02/253 February 2025 Registration of charge 112915910001, created on 2025-01-30

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04/09/244 September 2024 Termination of appointment of Jeffrey Robert Wallace as a director on 2024-08-29

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04/09/244 September 2024 Appointment of Ms Karina Louise Curtis as a director on 2024-08-30

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08/04/248 April 2024 Accounts for a small company made up to 2023-03-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-07 with no updates

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22/02/2422 February 2024 Director's details changed for Mr Jamie Douglas Hammond on 2023-06-16

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12/10/2312 October 2023 Appointment of Mr David Jeremy Courtenay-Stamp as a director on 2023-10-09

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12/10/2312 October 2023 Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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19/10/2219 October 2022 Appointment of Mr Andrew Heinz Zimmermann as a director on 2022-10-18

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19/10/2219 October 2022 Termination of appointment of Kazim Yasin Kanani as a director on 2022-10-18

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22/04/2222 April 2022 Director's details changed for Mr Jamie Douglas Hammond on 2022-04-21

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with updates

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13/01/2213 January 2022 Appointment of Mr Jamie Douglas Hammond as a director on 2022-01-10

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06/12/216 December 2021 Termination of appointment of Iain William Torrens as a director on 2021-11-30

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01/11/211 November 2021 Accounts for a small company made up to 2021-03-31

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07/10/217 October 2021 Notification of Astbury Hall Limited as a person with significant control on 2021-03-16

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07/10/217 October 2021 Cessation of Faro Property Holdings Limited as a person with significant control on 2021-03-16

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE

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22/02/1922 February 2019 DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AXUP

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10/05/1810 May 2018 SAIL ADDRESS CREATED

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10/05/1810 May 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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10/05/1810 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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20/04/1820 April 2018 COMPANY NAME CHANGED FCFM GROUP INVESTMENTS IV LIMITED CERTIFICATE ISSUED ON 20/04/18

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19/04/1819 April 2018 DIRECTOR APPOINTED MR NICHOLAS ROBERT AXUP

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04/04/184 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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