ASTRIL LIMITED

Company number 01462084

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
18 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
18 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(4 pages)
01 Mar 2021	MR01	Registration of charge 014620840001, created on 26 February 2021	(117 pages)
26 Feb 2021	TM01	Termination of appointment of Susan Elizabeth French as a director on 26 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Gillian Ann Godfrey as a director on 26 February 2021	(1 page)
26 Feb 2021	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 26 February 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to No.1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 26 February 2021	(1 page)
26 Feb 2021	AP01	Appointment of Mr Paul Charles Flaum as a director on 26 February 2021	(2 pages)
26 Feb 2021	PSC02	Notification of Haven Leisure Limited as a person with significant control on 26 February 2021	(2 pages)
26 Feb 2021	PSC07	Cessation of Gillian Ann Godfrey as a person with significant control on 26 February 2021	(1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Feb 2021	MA	Memorandum and Articles of Association	(30 pages)
24 Feb 2021	CC04	Statement of company's objects	(2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)