ASTIN POINT MANAGEMENT LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/03/251 March 2025 Confirmation statement made on 2025-03-01 with no updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Registered office address changed from 3 Rosemary Gardens Rugby CV22 5BF England to 12 Portwey Close Brixworth Northampton NN6 9XE on 2024-03-04

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04/03/244 March 2024 Appointment of Mrs Amy Caroline Payne as a secretary on 2024-03-01

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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16/06/2316 June 2023 Accounts for a dormant company made up to 2023-03-31

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02/04/232 April 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 11 KINGS LANE FLORE NORTHAMPTON NORTHAMPTONSHIRE NN7 4LQ

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NORMAN ROGERS / 26/06/2020

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 3 ROSEMARY GARDENS RUGBY CV22 5BF ENGLAND

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ELIZABETH TUCKER

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKLEY

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM THE MOORINGS KING CHARLES QUAY FALMOUTH CORNWALL TR11 3HQ ENGLAND

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11/03/1911 March 2019 CESSATION OF DAVID WILLIAM TUCKLEY AS A PSC

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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18/12/1618 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/01/1624 January 2016 REGISTERED OFFICE CHANGED ON 24/01/2016 FROM UNIT 1 ASTIN POINT EVERDON PARK HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YJ

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01/10/151 October 2015 DIRECTOR APPOINTED DAVID WILLIAM TUCKLEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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27/02/1227 February 2012 APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM NO 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/08/1111 August 2011 DIRECTOR APPOINTED COLIN NORMAN ROGERS

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11/08/1111 August 2011 DIRECTOR APPOINTED MARTIN OXBOROUGH

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30/03/1130 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/06/109 June 2010 Annual return made up to 1 March 2010 with full list of shareholders

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09/06/109 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009

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09/06/109 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HP DIRECTORS LIMITED / 01/10/2009

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/07/073 July 2007 S366A DISP HOLDING AGM 21/06/07

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29/03/0729 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 £ NC 100000/6 11/08/06

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25/08/0625 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

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18/08/0618 August 2006 COMPANY NAME CHANGED HOWPER 573 LIMITED CERTIFICATE ISSUED ON 18/08/06

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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