ASTONBURY MANOR (NO.1) LIMITED

02683768
NO 2 THE WICK HERTFORD ENGLAND SG14 3HN

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 3 Buy now
29 Mar 2024 officers Termination of appointment of secretary (Hendales Property Management Ltd) 1 Buy now
29 Mar 2024 officers Appointment of secretary (Mr Alan Douglas Aldridge) 2 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Termination of appointment of director (Wendy Margaret Silver) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Ruth Van Hoogstraten) 1 Buy now
10 Aug 2023 officers Change of particulars for director (Mrs Wendy Margaret Silver) 2 Buy now
20 Jul 2023 accounts Annual Accounts 3 Buy now
02 Mar 2023 officers Appointment of corporate secretary (Hendales Property Management Ltd) 2 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 officers Termination of appointment of secretary (Red Brick Company Secretaries Limited) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2023 officers Appointment of director (Mrs Sophia Elizabeth Finn) 2 Buy now
18 Jan 2023 officers Appointment of director (Mr Robert Mcluckie Turner) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Ian Stuart Riches) 1 Buy now
05 Dec 2022 accounts Annual Accounts 3 Buy now
18 Nov 2022 officers Appointment of director (Dr Ruth Van Hoogstraten) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
09 Apr 2021 officers Appointment of corporate secretary (Red Brick Company Secretaries Limited) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2020 accounts Annual Accounts 6 Buy now
26 Nov 2020 officers Termination of appointment of secretary (Lynn Carol Aldridge) 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 officers Termination of appointment of director (Robert Mcluckie Turner) 1 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Appointment of director (Mr Ian Stuart Riches) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Alison Ann Banks) 1 Buy now
18 Oct 2018 accounts Annual Accounts 6 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 officers Termination of appointment of director (David Calvert) 1 Buy now
26 Jun 2017 accounts Annual Accounts 6 Buy now
05 May 2017 officers Appointment of director (Mrs Alison Ann Banks) 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2017 officers Termination of appointment of director (Trevor David Horwitz) 1 Buy now
29 Jul 2016 accounts Annual Accounts 6 Buy now
04 Mar 2016 annual-return Annual Return 8 Buy now
27 Jan 2016 officers Appointment of director (Mr David Calvert) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Nicole Jeanne Marie Lea Linsell) 1 Buy now
08 Jun 2015 accounts Annual Accounts 6 Buy now
13 Feb 2015 annual-return Annual Return 8 Buy now
02 Jul 2014 accounts Annual Accounts 6 Buy now
03 Mar 2014 annual-return Annual Return 7 Buy now
03 Mar 2014 officers Appointment of director (Mrs Wendy Silver) 2 Buy now
12 Jun 2013 accounts Annual Accounts 6 Buy now
07 Feb 2013 annual-return Annual Return 7 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
22 Feb 2012 annual-return Annual Return 7 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
06 Feb 2011 annual-return Annual Return 7 Buy now
05 Aug 2010 officers Appointment of director (Mr Trevor David Horwitz) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Ian Riches) 1 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
21 Feb 2010 annual-return Annual Return 9 Buy now
21 Feb 2010 officers Change of particulars for director (Robert Mcluckie Turner) 2 Buy now
21 Feb 2010 officers Change of particulars for director (Ian Stuart Riches) 2 Buy now
21 Feb 2010 officers Change of particulars for director (Nicole Jeanne Marie Lea Linsell) 2 Buy now
03 Jun 2009 accounts Annual Accounts 5 Buy now
24 Feb 2009 annual-return Return made up to 04/02/09; full list of members 9 Buy now
08 Jul 2008 accounts Annual Accounts 3 Buy now
25 Feb 2008 annual-return Return made up to 04/02/08; full list of members 9 Buy now
19 Jul 2007 accounts Annual Accounts 4 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
02 Mar 2007 annual-return Return made up to 04/02/07; full list of members 6 Buy now
02 Mar 2007 officers New secretary appointed 1 Buy now
02 Mar 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 address Location of debenture register 1 Buy now
02 Mar 2007 address Location of register of members 1 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: mrs lynn aldridge 2 the wick bengeo hertford herts SG14 3HN 1 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: 45 mount pleasant lane hatfield hertfordshire AL9 5BX 1 Buy now
28 Apr 2006 accounts Annual Accounts 9 Buy now
23 Feb 2006 annual-return Return made up to 04/02/06; full list of members 6 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: aston bury manor aston nr stevenage hertfordshire SG2 7EH 1 Buy now
18 Oct 2005 accounts Annual Accounts 13 Buy now
15 Jul 2005 address Location of register of members 1 Buy now
15 Jul 2005 officers Secretary resigned 1 Buy now
15 Jul 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 annual-return Return made up to 04/02/05; full list of members 5 Buy now
12 Jul 2004 officers New director appointed 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
19 May 2004 accounts Annual Accounts 9 Buy now
05 Mar 2004 officers Secretary resigned 1 Buy now
05 Mar 2004 officers New secretary appointed 2 Buy now
05 Mar 2004 annual-return Return made up to 04/02/04; full list of members 12 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
14 Sep 2003 officers New director appointed 2 Buy now
20 May 2003 accounts Annual Accounts 9 Buy now
04 Mar 2003 annual-return Return made up to 04/02/03; full list of members 12 Buy now
14 Jun 2002 accounts Annual Accounts 9 Buy now
27 Mar 2002 annual-return Return made up to 04/02/02; full list of members 11 Buy now
27 Mar 2002 officers Director resigned 1 Buy now
27 Mar 2002 officers New director appointed 2 Buy now