ASTONISH HOLDINGS LIMITED

03422443
8 UNIT 8, THORNBURY INDUSTRIAL PARK WOODHALL ROAD BRADFORD BD3 7AF

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 35 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 35 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 33 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 accounts Annual Accounts 32 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 mortgage Registration of a charge 30 Buy now
27 May 2021 mortgage Registration of a charge 35 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2020 accounts Annual Accounts 29 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 30 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 30 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2018 officers Change of particulars for director (Mr Howard William Moss) 2 Buy now
23 Oct 2017 accounts Annual Accounts 30 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 32 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 24 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
08 Aug 2014 accounts Annual Accounts 24 Buy now
04 Feb 2014 capital Notice of cancellation of shares 4 Buy now
04 Feb 2014 resolution Resolution 1 Buy now
04 Feb 2014 capital Return of purchase of own shares 3 Buy now
31 Jan 2014 officers Termination of appointment of director (Alan Moss) 1 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Alan Moss) 1 Buy now
18 Sep 2013 accounts Annual Accounts 22 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
21 Aug 2013 officers Termination of appointment of director (Muriel Moss) 1 Buy now
19 Oct 2012 accounts Annual Accounts 22 Buy now
21 Aug 2012 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 22 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
18 Jul 2011 incorporation Memorandum Articles 14 Buy now
08 Jul 2011 resolution Resolution 15 Buy now
25 May 2011 officers Appointment of director (Mr Howard William Moss) 2 Buy now
19 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2011 resolution Resolution 15 Buy now
09 Sep 2010 accounts Annual Accounts 22 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2009 accounts Annual Accounts 22 Buy now
12 Oct 2009 capital Return of purchase of own shares 1 Buy now
24 Aug 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 11 Buy now
20 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
01 Mar 2008 accounts Annual Accounts 11 Buy now
21 Aug 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
18 Oct 2006 accounts Annual Accounts 11 Buy now
23 Aug 2006 annual-return Return made up to 20/08/06; full list of members 3 Buy now
24 Oct 2005 accounts Annual Accounts 10 Buy now
13 Sep 2005 annual-return Return made up to 20/08/05; full list of members 9 Buy now
14 Sep 2004 accounts Annual Accounts 11 Buy now
10 Sep 2004 annual-return Return made up to 20/08/04; full list of members 9 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
23 Dec 2003 capital £ ic 95000/75650 18/11/03 £ sr 193500@.1=19350 1 Buy now
23 Dec 2003 resolution Resolution 1 Buy now
10 Dec 2003 officers Director resigned 1 Buy now
26 Sep 2003 accounts Annual Accounts 10 Buy now
03 Sep 2003 annual-return Return made up to 20/08/03; full list of members 9 Buy now
28 Oct 2002 accounts Annual Accounts 10 Buy now
10 Sep 2002 annual-return Return made up to 20/08/02; full list of members 9 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
09 Jan 2002 accounts Annual Accounts 11 Buy now
15 Aug 2001 annual-return Return made up to 20/08/01; full list of members 9 Buy now
20 Mar 2001 address Registered office changed on 20/03/01 from: valley mills meanwood close leeds LS7 2JL 1 Buy now
06 Dec 2000 officers New director appointed 2 Buy now
17 Nov 2000 accounts Annual Accounts 11 Buy now
13 Sep 2000 officers New secretary appointed 2 Buy now
13 Sep 2000 annual-return Return made up to 09/08/00; full list of members 9 Buy now
15 Aug 2000 officers New secretary appointed 2 Buy now
13 Apr 2000 officers Director resigned 1 Buy now
31 Mar 2000 officers Director resigned 1 Buy now
31 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
30 Mar 2000 accounts Annual Accounts 9 Buy now
26 Aug 1999 annual-return Return made up to 20/08/99; full list of members 10 Buy now
13 Mar 1999 accounts Annual Accounts 20 Buy now
04 Nov 1998 officers New director appointed 2 Buy now
28 Sep 1998 annual-return Return made up to 20/08/98; full list of members 10 Buy now
03 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
28 Apr 1998 officers New director appointed 2 Buy now
22 Apr 1998 officers Director resigned 1 Buy now
13 Jan 1998 officers New director appointed 3 Buy now
05 Nov 1997 accounts Accounting reference date shortened from 31/08/98 to 31/05/98 1 Buy now
31 Oct 1997 officers Director resigned 1 Buy now
16 Oct 1997 capital Ad 12/09/97--------- £ si 699999@.1=69999 £ ic 25001/95000 2 Buy now
16 Oct 1997 resolution Resolution 23 Buy now
16 Oct 1997 officers New director appointed 2 Buy now
16 Oct 1997 officers New director appointed 2 Buy now
08 Oct 1997 capital Ad 12/09/97--------- £ si 50000@.1=5000 £ ic 20001/25001 2 Buy now
08 Oct 1997 capital Ad 12/09/97--------- £ si 200000@.1=20000 £ ic 1/20001 2 Buy now