ASTHILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Micro company accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Appointment of Ms Emma Louisa-Jayne Evans as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mr Conor John Mcgrath as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mr Christopher John Pike as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mrs Lucy Elizabeth Brown as a director on 2021-10-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ASMIR BEGOVIC |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS ANNA-LOUISE SHEARSMITH |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR ASMIR BEGOVIC |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O HMS PROPERTY MANAGEMENT SERVICES LTD 27 KINGSWOOD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4YQ |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY HMS PROPERTY MANAGEMENT |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE WATKINS |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR HAYDN JOHN DAVIS |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR GRAHAM WILLIAM STRICKLAND |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR WILLIAM WALLACE ANDREW |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/10/143 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 8.00 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED NICOLETTE CHRISTANNE WATKINS |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED SAMANTHA JANE MCNALLY |
| 24/06/1024 June 2010 | CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN SPAKE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDCASTLE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOREMAN |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPAKE |
| 15/09/0915 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED NICHOLAS HARDCASTLE |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYES |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA HAYES |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY APPOINTED KAREN SPAKE |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED GRAHAM FOREMAN |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 56 LEIGH ROAD EASTLEIGH SO50 9DT |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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