ASTRALPOOL UK LIMITED

01823941
DELME ONE DELME PLACE CAMS HALL ESTATE FAREHAM PO16 8UX

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 39 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 40 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Annual Accounts 36 Buy now
05 Jul 2022 officers Appointment of director (Mr Neil Stephenson) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Neil Howard Murray) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Mr Francesc Camps Ferrer) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Dyfed Wynne Thompson-Smith) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Carlos Franquesa Castrillo) 1 Buy now
28 Jan 2022 mortgage Statement of release/cease from a charge 1 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2021 accounts Annual Accounts 29 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 443 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Appointment of director (Mr David Mendez Rodriguez) 2 Buy now
27 May 2021 officers Termination of appointment of director (Enric Cabre Hernandez) 1 Buy now
15 Mar 2021 accounts Annual Accounts 34 Buy now
24 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 409 Buy now
25 Jan 2021 officers Appointment of secretary (Mrs Lesley Ann Chipper) 2 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Neil Howard Murray) 1 Buy now
25 Jan 2021 officers Appointment of director (Mrs Lesley Ann Chipper) 2 Buy now
06 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
12 Aug 2020 officers Appointment of secretary (Mr Neil Howard Murray) 2 Buy now
07 Aug 2020 officers Termination of appointment of director (Ian William Danne) 1 Buy now
07 Aug 2020 officers Termination of appointment of secretary (Ian William Danne) 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 31 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 mortgage Registration of a charge 26 Buy now
03 Oct 2018 accounts Annual Accounts 30 Buy now
10 Jul 2018 resolution Resolution 13 Buy now
06 Jul 2018 mortgage Registration of a charge 40 Buy now
06 Jul 2018 mortgage Registration of a charge 40 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 27 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Oct 2016 accounts Annual Accounts 30 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
22 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Enric Cabre Hernandez) 2 Buy now
15 Feb 2016 officers Appointment of director (Mr Ian William Danne) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Eloy Planes Corts) 1 Buy now
15 Feb 2016 officers Appointment of secretary (Mr Ian William Danne) 2 Buy now
15 Feb 2016 officers Termination of appointment of secretary (Neil Howard Murray) 1 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Appointment of secretary (Mr Neil Howard Murray) 2 Buy now
10 Feb 2015 officers Termination of appointment of director (Robin Andrew Norriss) 1 Buy now
10 Feb 2015 officers Termination of appointment of secretary (Robin Andrew Norriss) 1 Buy now
02 Oct 2014 accounts Annual Accounts 18 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 officers Appointment of director (Mr Neil Howard Murray) 2 Buy now
12 Jun 2013 officers Appointment of director (Mr Carlos Franquesa Castrillo) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Ignacio Elburgo Aramberri) 1 Buy now
30 Jul 2012 accounts Annual Accounts 17 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 17 Buy now
19 Sep 2011 officers Appointment of director (Mr Ignacio Elburgo Aramberri) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Amadeo Serra Solana) 1 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 officers Change of particulars for director (Robin Andrew Norriss) 2 Buy now
15 Jun 2010 officers Change of particulars for secretary (Robin Andrew Norriss) 1 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Eloy Planes Corts) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Amadeo Serra Solana) 2 Buy now
31 Mar 2010 accounts Annual Accounts 17 Buy now
01 Sep 2009 accounts Annual Accounts 17 Buy now
10 Jun 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
10 Jun 2009 officers Appointment terminated director david egbring 1 Buy now
18 Aug 2008 accounts Annual Accounts 19 Buy now
02 Jun 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
31 May 2008 address Location of register of members 1 Buy now
30 May 2008 officers Director's change of particulars / david egbring / 19/06/2007 1 Buy now
29 May 2008 officers Director's change of particulars / eloy planes corts / 19/06/2007 1 Buy now
29 May 2008 officers Director's change of particulars / amadeo serra solana / 19/06/2007 1 Buy now
29 May 2008 officers Director and secretary's change of particulars / robin norriss / 27/10/2007 1 Buy now
25 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2007 accounts Annual Accounts 18 Buy now
18 Jun 2007 annual-return Return made up to 26/05/07; full list of members 3 Buy now
18 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Aug 2006 officers New director appointed 1 Buy now
24 Jul 2006 officers New director appointed 1 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
26 May 2006 annual-return Return made up to 26/05/06; full list of members 3 Buy now
16 May 2006 accounts Annual Accounts 22 Buy now
09 Jul 2005 annual-return Return made up to 02/06/05; full list of members 8 Buy now
09 Jul 2005 officers New secretary appointed 1 Buy now