ASTEC ESTATES LIMITED
Company number 04270792 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 20 Jun 2026 | Change of details for Mr Martin Wright as a person with significant control on 2026-06-06 · 2 pages | View document |
| 19 Jun 2026 | Change of details for Mr James Martin Robert Wright as a person with significant control on 2026-06-06 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 13 May 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Registered office address changed from 2 2 Ebbisham Close Nower Road Dorking RH4 3BX England to 2 Ebbisham Close Nower Road Dorking RH4 3BX on 2023-12-13 · 1 page | View document |
| 17 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 8 Sep 2023 | Change of details for Mr Martin Wright as a person with significant control on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Martin Wright on 2023-09-01 · 2 pages | View document |
| 23 Aug 2023 | Change of details for Mr James Martin Robert Wright as a person with significant control on 2023-08-20 · 2 pages | View document |
| 23 Aug 2023 | Notification of Martin Wright as a person with significant control on 2023-08-20 · 2 pages | View document |
| 17 May 2023 | Registered office address changed from 110 Nower Road Dorking RH4 3BX England to 2 2 Ebbisham Close Nower Road Dorking RH4 3BX on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Termination of appointment of Claire Freeman as a secretary on 2023-05-03 · 1 page | View document |
| 17 May 2023 | Change of details for Mr James Martin Robert Wright as a person with significant control on 2023-05-03 · 2 pages | View document |
| 17 May 2023 | Director's details changed for Mr Martin Wright on 2023-05-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Aug 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 1 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 110 NOWER ROAD DORKING SURREY RH14 3BX | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O QUANTULUS SPEN COTTAGE COOMBE LANE HUGHENDEN VALLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NX ENGLAND | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 110 NOWER ROAD DORKING SURREY RH4 3BX ENGLAND | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 110 NOWER ROAD DORKING SURREY RH4 3BX ENGLAND | View document |
| 14 Dec 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O PGSD LTD 39-41 IVY ROAD HOUNSLOW TW3 2DH ENGLAND | View document |
| 18 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | RETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 246 KINGSTON ROAD NEW MALDEN SURREY KT3 3RN | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |