ASTREAHILL DERIVATIVES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/02/247 February 2024 | Second filing of Confirmation Statement dated 2023-06-30 |
| 07/02/247 February 2024 | Second filing of Confirmation Statement dated 2022-06-30 |
| 07/02/247 February 2024 | Second filing of Confirmation Statement dated 2022-06-30 |
| 07/02/247 February 2024 | Second filing of Confirmation Statement dated 2021-06-30 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2021-03-01 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/06/2230 June 2022 | Confirmation statement made on 2022-06-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 30/06/2130 June 2021 | Cessation of Richard Henry Cotton as a person with significant control on 2021-06-23 |
| 30/06/2130 June 2021 | Cessation of Lucia Caroline Cotton as a person with significant control on 2021-06-23 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 23/06/2123 June 2021 | Registered office address changed from 35 Ballards Lane London N3 1XW to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | PREVSHO FROM 26/12/2020 TO 31/03/2020 |
| 20/02/2120 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | PREVSHO FROM 27/12/2019 TO 26/12/2019 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/09/2028 September 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/09/2028 September 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 28/09/2028 September 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY COTTON |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIA CAROLINE COTTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 02/09/152 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA CAROLINE COTTON / 01/09/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY COTTON / 01/09/2011 |
| 30/06/1130 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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