ASTOR HOUSE LIMITED

03494030
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 2 Buy now
13 Aug 2024 officers Appointment of director (Mr Charles Lionel Tellerman) 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2023 accounts Annual Accounts 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 officers Appointment of director (Mr Andy Krishna Hariman) 2 Buy now
07 Sep 2022 accounts Annual Accounts 2 Buy now
11 May 2022 officers Appointment of director (Mr Alex Bywater) 2 Buy now
10 May 2022 officers Termination of appointment of director (Susan Elizabeth Rutherford) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2021 accounts Annual Accounts 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Katherine Mary Adams) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2020 accounts Annual Accounts 2 Buy now
05 Mar 2020 officers Appointment of director (Mrs Katherine Mary Adams) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 officers Appointment of director (Ms Susan Elizabeth Rutherford) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (John Andrew Bywater) 1 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2017 accounts Annual Accounts 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
08 Aug 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
27 May 2016 accounts Annual Accounts 2 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 2 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 officers Change of particulars for corporate secretary (United Company Secretaries) 1 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2014 accounts Annual Accounts 2 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
25 Jul 2013 officers Termination of appointment of director (Melina Panagos) 1 Buy now
17 Jun 2013 accounts Annual Accounts 2 Buy now
17 Jan 2013 annual-return Annual Return 7 Buy now
16 Jan 2013 officers Termination of appointment of director (Paula Fyans) 1 Buy now
21 Aug 2012 accounts Annual Accounts 4 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
24 Jan 2012 officers Termination of appointment of director (Hugh Durrell) 1 Buy now
21 Dec 2011 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Jeffrey Adam Karykowski) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Melina Panagos) 2 Buy now
29 Nov 2011 officers Appointment of director (Mr Hugh Durrell) 2 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
26 Oct 2011 accounts Annual Accounts 2 Buy now
29 Sep 2011 officers Change of particulars for director (Lily Hazemi-Jebelli) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Ms Paula Therese Fyans) 2 Buy now
29 Sep 2011 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
28 Sep 2011 officers Change of particulars for director (Mr John Andrew Bywater) 2 Buy now
03 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jun 2011 officers Termination of appointment of secretary (Ringley Limited) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Lily Hazemi-Jebelli) 3 Buy now
11 Apr 2011 officers Change of particulars for director (Lily Hazemi) 3 Buy now
01 Feb 2011 annual-return Annual Return 10 Buy now
15 Dec 2010 officers Termination of appointment of director (Michael Cook) 2 Buy now
02 Jun 2010 accounts Annual Accounts 4 Buy now
27 May 2010 officers Appointment of director (Jeffrey Adam Karykowski) 3 Buy now
08 Feb 2010 officers Appointment of corporate secretary (Ringley Limited) 3 Buy now
08 Feb 2010 officers Termination of appointment of secretary (Ringley Company Secretary) 2 Buy now
15 Jan 2010 annual-return Annual Return 11 Buy now
15 Jan 2010 officers Change of particulars for director (Melina Panagos) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Lily Hazemi) 2 Buy now
15 Jan 2010 officers Change of particulars for corporate secretary (Ringley Company Secretary) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Paula Therese Fyans) 2 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2009 accounts Annual Accounts 3 Buy now
09 Dec 2009 officers Termination of appointment of director (Jeffrey Karykowski) 2 Buy now
17 Jun 2009 officers Appointment terminated director executive directors LIMITED 1 Buy now
29 Jan 2009 accounts Annual Accounts 10 Buy now
13 Jan 2009 annual-return Return made up to 13/01/09; full list of members 13 Buy now
06 Feb 2008 officers New director appointed 3 Buy now
15 Jan 2008 annual-return Return made up to 13/01/08; full list of members 7 Buy now
18 Oct 2007 accounts Annual Accounts 2 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers Director resigned 1 Buy now
15 Jan 2007 annual-return Return made up to 13/01/07; full list of members 8 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
06 Apr 2006 accounts Annual Accounts 1 Buy now
17 Feb 2006 annual-return Return made up to 13/01/06; change of members 10 Buy now
13 Dec 2005 accounts Annual Accounts 1 Buy now
18 Nov 2005 officers New secretary appointed 2 Buy now
07 Nov 2005 address Registered office changed on 07/11/05 from: 136 pinner road northwood middx HA6 1BP 1 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
05 Feb 2005 annual-return Return made up to 13/01/05; full list of members 10 Buy now
21 Jan 2005 accounts Annual Accounts 11 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
24 Mar 2004 address Registered office changed on 24/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU 1 Buy now
10 Feb 2004 annual-return Return made up to 13/01/04; full list of members 10 Buy now
19 Sep 2003 accounts Amended Accounts 10 Buy now
12 Aug 2003 accounts Annual Accounts 10 Buy now