ASTRAL PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-02 with updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-04-30

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25/07/2325 July 2023 Change of details for Mr Thomas Gerard Dale as a person with significant control on 2023-07-24

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25/07/2325 July 2023 Director's details changed for Mr Thomas Gerard Dale on 2023-07-24

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02/06/232 June 2023 Change of details for Mr Thomas Gerard Dale as a person with significant control on 2023-06-01

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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02/06/232 June 2023 Director's details changed for Mr Thomas Gerard Dale on 2023-06-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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02/11/222 November 2022 Registered office address changed from Unit 14 Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF England to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 2022-11-02

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS GERARD DALE / 16/12/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD DALE / 16/12/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/12/1720 December 2017 30/04/17 TOTAL EXEMPTION FULL

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27/08/1727 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035734630011

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035734630010

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035734630008

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035734630009

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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22/06/1522 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035734630007

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035734630006

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/06/1418 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/09/135 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035734630004

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035734630005

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035734630004

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11/06/1311 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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23/05/1123 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/05/1123 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/05/1123 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/07/1026 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALE / 03/06/1998

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12/04/1012 April 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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29/09/0929 September 2009 FIRST GAZETTE

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26/09/0926 September 2009 DISS40 (DISS40(SOAD))

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23/09/0923 September 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY MICHELLE READ

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/07/0816 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/06/0627 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/09/0519 September 2005 COMPANY NAME CHANGED SILVER DREAM DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 19/09/05

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23/08/0523 August 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/07/039 July 2003 DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/09/0212 September 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: FARLTON HOUSE 43 FARLTON ROAD EARLSFIELD LONDON SW18 3BJ

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12/12/0112 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/07/015 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/06/0015 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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01/07/991 July 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW SECRETARY APPOINTED

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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09/06/989 June 1998 SECRETARY RESIGNED

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09/06/989 June 1998 DIRECTOR RESIGNED

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02/06/982 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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