ASTONDOWN INVESTMENTS LTD

Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Micro company accounts made up to 2021-12-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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02/03/222 March 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with no updates

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11/10/2111 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM C/O CHEYETTE & CO 167 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1EG

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY MELVYN HARGRAVE

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR MELVYN HARGRAVE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/02/1727 February 2017 DIRECTOR APPOINTED CAROLE RHONA DAVIS

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/11/1320 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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01/11/121 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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26/10/1126 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/11/102 November 2010 SAIL ADDRESS CREATED

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02/11/102 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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02/11/102 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 7 LOOM PLACE RADLETT HERTFORDSHIRE WD7 8AF

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY DAVIS / 31/08/2010

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ROBERT HARGRAVE / 08/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY DAVIS / 08/10/2009

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20/11/0920 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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