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ASTRASEAL (HOLDINGS) LIMITED

Company number 03729141

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Company Results (links open in a new window)
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)
08 Apr 2026 CS01 Confirmation statement made on 9 March 2026 with updates
View PDF Confirmation statement made on 9 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
16 Oct 2025 CH01 Director's details changed for Richard John Matthew Essam on 16 October 2025
View PDF Director's details changed for Richard John Matthew Essam on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CS01 Confirmation statement made on 9 March 2025 with updates
View PDF Confirmation statement made on 9 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
28 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
14 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
25 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021 RESOLUTIONS Resolutions
  • RES14 ‐ £36,000 be capitalised 01/12/2021
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES14 ‐ £36,000 be capitalised 01/12/2021
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
21 Dec 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 100,000
View PDF Statement of capital following an allotment of shares on 1 December 2021
  • GBP 100,000
- link opens in a new window - 3 pages (3 pages)
16 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
17 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2020 AAMD Amended group of companies' accounts made up to 31 March 2019
View PDF Amended group of companies' accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 5 November 2019
  • GBP 64,000
View PDF Cancellation of shares. Statement of capital on 5 November 2019
  • GBP 64,000
- link opens in a new window - 6 pages (6 pages)
02 Dec 2019 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Nov 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
08 Nov 2019 TM02 Termination of appointment of Malcolm Alfred Naylor as a secretary on 5 November 2019
View PDF Termination of appointment of Malcolm Alfred Naylor as a secretary on 5 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019 TM01 Termination of appointment of Malcolm Alfred Naylor as a director on 5 November 2019
View PDF Termination of appointment of Malcolm Alfred Naylor as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019 AD01 Registered office address changed from Astraseal House Paterson Road, Finedon Road Indu Wellingborough Northamptonshire to Astraseal House Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4EX on 18 March 2019
View PDF Registered office address changed from Astraseal House Paterson Road, Finedon Road Indu Wellingborough Northamptonshire to Astraseal House Paterson Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4EX on 18 March 2019 - link opens in a new window - 1 page (1 page)