ASTRAL PROPERTY HOLDINGS LIMITED

03573463
24 BROOKSIDE BUSINESS PARK STONE STAFFORDSHIRE ST15 0RZ

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 7 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2023 accounts Annual Accounts 7 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Thomas Gerard Dale) 2 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Thomas Gerard Dale) 2 Buy now
09 Jan 2023 accounts Annual Accounts 7 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2022 accounts Annual Accounts 7 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2021 accounts Annual Accounts 7 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2020 accounts Annual Accounts 3 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 officers Change of particulars for director (Mr Thomas Gerard Dale) 2 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 9 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
27 Aug 2017 mortgage Registration of a charge 27 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
12 Oct 2016 mortgage Registration of a charge 11 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
14 Apr 2016 mortgage Registration of a charge 18 Buy now
14 Apr 2016 mortgage Registration of a charge 13 Buy now
10 Jul 2015 accounts Annual Accounts 5 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 annual-return Annual Return 3 Buy now
22 Dec 2014 mortgage Registration of a charge 19 Buy now
22 Dec 2014 mortgage Registration of a charge 14 Buy now
21 Nov 2014 accounts Annual Accounts 5 Buy now
18 Jun 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 accounts Annual Accounts 5 Buy now
05 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2013 mortgage Registration of a charge 22 Buy now
15 Jul 2013 mortgage Registration of a charge 14 Buy now
11 Jun 2013 annual-return Annual Return 3 Buy now
21 Aug 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 annual-return Annual Return 3 Buy now
31 Jan 2012 accounts Annual Accounts 5 Buy now
14 Jun 2011 annual-return Annual Return 3 Buy now
23 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Apr 2011 accounts Annual Accounts 5 Buy now
26 Jul 2010 annual-return Annual Return 3 Buy now
25 May 2010 officers Change of particulars for director (Thomas Dale) 1 Buy now
12 Apr 2010 accounts Annual Accounts 5 Buy now
29 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Sep 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
23 Sep 2009 officers Appointment terminated secretary michelle read 1 Buy now
25 Feb 2009 accounts Annual Accounts 5 Buy now
16 Jul 2008 annual-return Return made up to 02/06/08; full list of members 3 Buy now
07 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
15 Jan 2008 accounts Annual Accounts 5 Buy now
05 Sep 2007 officers New secretary appointed 1 Buy now
04 Sep 2007 officers Secretary resigned 1 Buy now
21 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
03 May 2007 mortgage Particulars of mortgage/charge 4 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
27 Jun 2006 annual-return Return made up to 02/06/06; full list of members 2 Buy now
27 Jun 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 accounts Annual Accounts 4 Buy now
19 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2005 annual-return Return made up to 02/06/05; full list of members 2 Buy now
22 Aug 2005 officers Director's particulars changed 1 Buy now
28 Jan 2005 accounts Annual Accounts 5 Buy now
22 Jun 2004 annual-return Return made up to 02/06/04; full list of members 5 Buy now
23 Dec 2003 accounts Annual Accounts 5 Buy now
09 Jul 2003 officers Director's particulars changed 1 Buy now
25 Jun 2003 annual-return Return made up to 02/06/03; full list of members 5 Buy now
22 Oct 2002 accounts Annual Accounts 5 Buy now
12 Sep 2002 annual-return Return made up to 02/06/02; full list of members 5 Buy now
09 Jul 2002 address Registered office changed on 09/07/02 from: farlton house 43 farlton road earlsfield london SW18 3BJ 1 Buy now
12 Dec 2001 accounts Annual Accounts 10 Buy now
05 Jul 2001 annual-return Return made up to 02/06/01; full list of members 6 Buy now
16 Jan 2001 accounts Annual Accounts 10 Buy now
15 Jun 2000 annual-return Return made up to 02/06/00; full list of members 6 Buy now
04 Nov 1999 accounts Annual Accounts 10 Buy now
01 Jul 1999 annual-return Return made up to 02/06/99; full list of members 6 Buy now
16 Apr 1999 accounts Accounting reference date shortened from 30/06/99 to 30/04/99 1 Buy now
09 Jun 1998 officers Director resigned 1 Buy now
09 Jun 1998 officers Secretary resigned 1 Buy now
09 Jun 1998 officers New director appointed 2 Buy now
09 Jun 1998 address Registered office changed on 09/06/98 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
09 Jun 1998 officers New secretary appointed 2 Buy now
02 Jun 1998 incorporation Incorporation Company 14 Buy now