ASTRO BUILDING SERVICES (WALES) LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-19 with updates

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31/10/2431 October 2024 Change of details for Mr Stewart Nordhoff as a person with significant control on 2024-10-31

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10/10/2410 October 2024 Micro company accounts made up to 2024-01-31

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23/02/2423 February 2024 Director's details changed for Mr Stewart Anthony Nordhoff on 2024-02-22

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23/02/2423 February 2024 Director's details changed for Mr Stewart Anthony Nordhoff on 2024-02-22

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23/02/2423 February 2024 Change of details for Mr Stewart Nordhoff as a person with significant control on 2024-02-22

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22/02/2422 February 2024 Registered office address changed from Argyle House 10 West Street Gorseinon Swansea SA4 4AA Wales to 3 Murray Street Llanelli SA15 1AQ on 2024-02-22

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22/02/2422 February 2024 Registered office address changed from 3 Murray Street Llanelli SA15 1AQ Wales to 92 Oaklands Llanelli SA14 8DL on 2024-02-22

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22/02/2422 February 2024 Change of details for Mr Stewart Nordhoff as a person with significant control on 2024-02-22

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with no updates

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15/06/2115 June 2021 REGISTERED OFFICE CHANGED ON 15/06/2021 FROM 3 MURRAY STREET LLANELLI SA15 1AQ WALES

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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12/03/2012 March 2020 31/01/20 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/07/198 July 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 8 STATION ROAD LLANELLI CARMS SA15 1AL

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANTHONY NORDHOFF / 02/07/2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 40 THOMAS STREET LLANELLI CARMARTHENSHIRE SA15 3JA

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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