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ASTERCLAN LIMITED

Company number 01638161

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	CH01	Director's details changed for Mary Jane Rawson Smith on 9 April 2024	View PDF Director's details changed for Mary Jane Rawson Smith on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Hamish John Rawson-Smith on 9 April 2024	View PDF Director's details changed for Mr Hamish John Rawson-Smith on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Miss Harriet Amelia Rawson-Smith on 9 April 2024	View PDF Director's details changed for Miss Harriet Amelia Rawson-Smith on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Guy Hector Rawson-Smith on 9 April 2024	View PDF Director's details changed for Mr Guy Hector Rawson-Smith on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mr Shaun Douglas Rawson-Smith as a person with significant control on 9 April 2024	View PDF Change of details for Mr Shaun Douglas Rawson-Smith as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH01	Director's details changed for Mr Shaun Douglas Rawson-Smith on 9 April 2024	View PDF Director's details changed for Mr Shaun Douglas Rawson-Smith on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CH03	Secretary's details changed for Mr Shaun Douglas Rawson-Smith on 9 April 2024	View PDF Secretary's details changed for Mr Shaun Douglas Rawson-Smith on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from Church Walk Farley Lane Braishfield Romsey SO51 0QL England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 9 April 2024	View PDF Registered office address changed from Church Walk Farley Lane Braishfield Romsey SO51 0QL England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 9 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Miss Harriet Amelia Rawson-Smith as a director on 6 October 2020	View PDF Appointment of Miss Harriet Amelia Rawson-Smith as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Hamish John Rawson-Smith as a director on 6 October 2020	View PDF Appointment of Mr Hamish John Rawson-Smith as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Guy Hector Rawson-Smith as a director on 6 October 2020	View PDF Appointment of Mr Guy Hector Rawson-Smith as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of John Rawson Smith as a director on 8 October 2018	View PDF Termination of appointment of John Rawson Smith as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)

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ASTERCLAN LIMITED

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