ASTORHEIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 15/05/2315 May 2023 | Secretary's details changed for Mrs Relly Halpern on 2017-10-24 |
| 15/05/2315 May 2023 | Secretary's details changed for Mrs Relly Halpern on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for David Moshe Halpern on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Mrs Relly Halpern on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Mrs Relly Halpern on 2017-10-24 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 05/03/205 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 21/12/2018 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 21/12/2018 |
| 07/02/197 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 03/12/2018 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOSHE HALPERN / 03/12/2018 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RELLY HALPERN / 03/12/2018 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | PREVSHO FROM 27/03/2013 TO 26/03/2013 |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | PREVSHO FROM 28/03/2012 TO 27/03/2012 |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | PREVSHO FROM 30/03/2010 TO 29/03/2010 |
| 26/05/1026 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 01/06/021 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 05/06/005 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN |
| 24/08/9524 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/06/9529 June 1995 | SECRETARY RESIGNED |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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