ASTRA DESIGN AND BUILD LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Mr Paul David John Beet on 2025-07-17

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17/07/2517 July 2025 NewChange of details for Mr Simon Brooks as a person with significant control on 2025-07-17

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30/05/2530 May 2025 Resolutions

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with updates

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05/02/255 February 2025 Micro company accounts made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/01/2416 January 2024 Change of details for Mr Paul David John Beet as a person with significant control on 2023-01-16

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18/12/2318 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with no updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-09-30

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14/10/2114 October 2021 Confirmation statement made on 2021-09-23 with updates

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14/10/2114 October 2021 Notification of Simon Brooks as a person with significant control on 2020-11-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/11/203 November 2020 DIRECTOR APPOINTED MR SIMON BROOKS

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 VARYING SHARE RIGHTS AND NAMES

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17/07/1917 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 102

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY ALEXIS MERRICK

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE HEATHER

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT 4 NORTHAVON BUSINESS CENTRE DEANS ROAD YATE SOUTH GLOUCESTERSHIRE BS37 5NH

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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16/09/1516 September 2015 01/10/14 STATEMENT OF CAPITAL GBP 100

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/01/1210 January 2012 DIRECTOR APPOINTED JAMIE HEATHER

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14/11/1114 November 2011 SECRETARY APPOINTED ALEXIS MERRICK

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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