ASTURIAN GATE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mrs Keri Michelle Holt as a director on 2025-05-22 |
| 15/05/2515 May 2025 | Termination of appointment of John Francis Mark Maloney as a director on 2025-05-15 |
| 14/05/2514 May 2025 | Appointment of Complete Property Management Solutions Limited as a secretary on 2025-05-09 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 09/05/259 May 2025 | Termination of appointment of Darren Norris as a secretary on 2025-05-09 |
| 31/01/2531 January 2025 | Termination of appointment of Bonnie Jane Hodson as a director on 2025-01-29 |
| 02/12/242 December 2024 | Appointment of Mrs Bonnie Jane Hodson as a director on 2024-12-01 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Termination of appointment of Ronald Neville as a director on 2023-10-12 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Appointment of Mrs Kate Casson as a director on 2023-03-10 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/07/212 July 2021 | Appointment of Mr John Francis Mark Maloney as a director on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | SECRETARY APPOINTED MR DARREN NORRIS |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O LEA HOUGH, OAKSHAW HOUSE 2 CAPRICORN PARK BLAKEWATER ROAD BLACKBURN BB1 5QR ENGLAND |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN PREST |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM BLAKEWATER HOUSE C/O LEA HOUGH & CO PHOENIX PARK, BLAKEWATER ROAD BLACKBURN BB1 5RW ENGLAND |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL HAMILL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 25 ASTURIAN GATE RIBCHESTER PRESTON PR3 3XQ |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MRS SUSAN PENELOPE PREST |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR CARL HAMILL |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NEVILLE / 24/10/2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR MICHAEL ROSE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR RONALD NEVILLE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD NEVILLE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HINDLE |
| 07/07/167 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | 23/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | 23/05/15 NO MEMBER LIST |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RONALD NEVILLE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | 23/05/14 NO MEMBER LIST |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTNEY |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 29 ASTURIAN GATE RIBCHESTER PRESTON PR3 3XQ |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | 23/05/13 NO MEMBER LIST |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE WROBLEWSKI |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CURRY |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MRS ROSALIE HELEN WROBLEWSKI |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDI GORE |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | 23/05/12 NO MEMBER LIST |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | 23/05/11 NO MEMBER LIST |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS SANDI GORE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOCANTA BASNYET |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MRS RACHEL CURRY |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCANTA BASNYET / 01/05/2010 |
| 05/07/105 July 2010 | 23/05/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY PAUL HINDLE / 01/05/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | DUPLICATE FORM 288B |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM C/O TRINITY VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES 1 LIMITED |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR TRINITY NOMINEES 2 LIMITED |
| 27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER HALLIWELL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEVONALD |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED TRINITY NOMINEES 2 LIMITED |
| 26/02/0926 February 2009 | SECRETARY APPOINTED TRINITY NOMINEES 1 LIMITED |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID MCCARTNEY |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GEORGE GEOFFREY PAUL HINDLE |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED JOCANTA BASNYET |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK COOK |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: C/O PERSIMMON HOMES LANCASTER BUSINESS PARK CATON ROAD LANCASTER LANCASHIRE |
| 19/06/0619 June 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 32 BEACON BUILDINGS YARD 23 STRAMONGATE KENDAL CUMBRIA LA9 4BH |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: HELM LANE, NATLAND KENDAL CUMBRIA LA9 7PS |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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