ASTERLODGE PROPERTIES LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewMicro company accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-14 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/02/2215 February 2022 Confirmation statement made on 2022-01-14 with no updates

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15/02/2215 February 2022 Termination of appointment of Denis Patrick Collins as a secretary on 2021-09-01

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/04/1529 April 2015 Annual return made up to 14 January 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL COLLINS / 27/04/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 31/01/14 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 31/01/11 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 31/01/13 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 31/01/12 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 31/01/09 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 31/01/10 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 Annual return made up to 14 January 2014 with full list of shareholders

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15/05/1415 May 2014 Annual return made up to 14 January 2012 with full list of shareholders

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15/05/1415 May 2014 Annual return made up to 14 January 2011 with full list of shareholders

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15/05/1415 May 2014 Annual return made up to 14 January 2010 with full list of shareholders

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15/05/1415 May 2014 Annual return made up to 14 January 2013 with full list of shareholders

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15/05/1415 May 2014 Annual return made up to 14 January 2009 with full list of shareholders

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15/05/1415 May 2014 COMPANY RESTORED ON 15/05/2014

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01/09/091 September 2009 STRUCK OFF AND DISSOLVED

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19/05/0919 May 2009 FIRST GAZETTE

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13/01/0913 January 2009 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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30/12/0830 December 2008 31/01/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 31/01/07 TOTAL EXEMPTION FULL

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/02/076 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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09/02/069 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 72 CARNARVON ROAD, LONDON, E15 4JW

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16/01/0416 January 2004 DIRECTOR RESIGNED

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16/01/0416 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 NEW SECRETARY APPOINTED

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 46A SYON LANE, OSTERLEY, MIDDLESEX, TW7 5NQ

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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