ASTRO LIGHTING HOLDINGS LIMITED

09628932
THE ASTRO BUILDING , MIDAS, RIVER WAY HARLOW CM20 2GJ

Documents

Documents
Date Category Description Pages
19 Jun 2024 officers Appointment of director (Mr David Masters) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 officers Termination of appointment of director (Mark John James Little) 1 Buy now
08 Jan 2024 accounts Annual Accounts 42 Buy now
24 Dec 2023 incorporation Memorandum Articles 39 Buy now
24 Dec 2023 resolution Resolution 2 Buy now
13 Dec 2023 capital Return of Allotment of shares 4 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Peter Benjamin Van De Kolk) 2 Buy now
08 Aug 2023 officers Appointment of director (Mr Peter Benjamin Van De Kolk) 2 Buy now
20 Jul 2023 officers Change of particulars for director (Mrs Donna Louise Howard) 2 Buy now
19 Jul 2023 capital Return of purchase of own shares 4 Buy now
06 Jul 2023 capital Notice of cancellation of shares 4 Buy now
27 Jun 2023 officers Appointment of director (Mr David Anthony Ribbons) 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2023 officers Termination of appointment of director (Marc Yves Alexandre Gilbert) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Stuart Spencer Grant) 1 Buy now
02 Mar 2023 capital Return of Allotment of shares 3 Buy now
01 Mar 2023 officers Appointment of director (Mr Andy Albert Dunkley) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Nicholas Charles Edward Land) 1 Buy now
22 Dec 2022 accounts Annual Accounts 42 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 43 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Appointment of director (Mr Mark John James Little) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Rachel Elizabeth Prince) 1 Buy now
14 Oct 2020 accounts Annual Accounts 41 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 41 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 42 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2018 officers Appointment of director (Mr Marc Yves Alexandre Gilbert) 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 officers Appointment of director (Mr Nicholas Charles Edward Land) 2 Buy now
02 May 2018 officers Appointment of director (Mrs Rachel Elizabeth Prince) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Victoria Anne Grant) 1 Buy now
07 Jul 2017 accounts Annual Accounts 43 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
07 Apr 2017 resolution Resolution 38 Buy now
25 Jun 2016 accounts Annual Accounts 39 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
16 Jun 2016 officers Change of particulars for director (Mrs Victoria Anne Grant) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Stuart Spencer Grant) 2 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Marco Cavalieri) 1 Buy now
03 Mar 2016 officers Appointment of director (Mrs Donna Louise Howard) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Marco Cavalieri) 2 Buy now
31 Jul 2015 capital Return of Allotment of shares 3 Buy now
11 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2015 officers Appointment of secretary (Penelope Jane Bassant) 2 Buy now
08 Jun 2015 incorporation Incorporation Company 63 Buy now