ASTRAL TILING LIMITED

Company number 04281140 ·

Active

70 filings

Date Filing
11 Sep 2026 Change of details for Mrs Amanda Susan Latham as a person with significant control on 2026-01-01 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
14 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
16 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
6 Sep 2020 REGISTERED OFFICE CHANGED ON 06/09/2020 FROM CLAIRES HOUSE RHODE LANE DURLEIGH BRIDGWATER SOMERSET TA5 2AF ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 9 RIVERVIEW ESTATE COMBWICH BRIDGWATER SOMERSET TA5 2RE View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SUSAN LATHAM / 04/09/2010 View document
1 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUSAN LATHAM / 04/09/2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STJOHN LATHAM / 04/09/2010 View document
1 Oct 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
14 Nov 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
1 Oct 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
5 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 SECRETARY RESIGNED View document
7 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 9 RIVERVIEW ESTATE COMBWICH BRIDGWATER SOMERSET TA5 2RE View document
8 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
2 Oct 2001 COMPANY NAME CHANGED MERGERMOVE LIMITED CERTIFICATE ISSUED ON 02/10/01 View document
4 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document