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ASTRAEUS PROPERTY LIMITED

Company number 06227240

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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)
13 Nov 2023 AA Unaudited abridged accounts made up to 5 April 2023
10 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
16 Sep 2022 AA Unaudited abridged accounts made up to 5 April 2022
04 Jul 2022 PSC08 Notification of a person with significant control statement
23 Jun 2022 PSC07 Cessation of Michael Timothy Ralph Betley as a person with significant control on 13 June 2022
26 May 2022 TM02 Termination of appointment of Tcci Secretaries Limited as a secretary on 30 September 2021
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
08 Dec 2021 AA Unaudited abridged accounts made up to 5 April 2021
14 Oct 2021 TM01 Termination of appointment of Director One Limited as a director on 30 September 2021
14 Oct 2021 TM01 Termination of appointment of Director Two Limited as a director on 30 September 2021
14 Oct 2021 AP01 Appointment of Mrs Anna Katherine Austen as a director on 30 September 2021
14 Oct 2021 TM01 Termination of appointment of Michael Stephen Heyworth as a director on 30 September 2021
06 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
16 Sep 2020 AD01 Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ England to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on 16 September 2020
27 Aug 2020 AA Unaudited abridged accounts made up to 5 April 2020
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
08 Nov 2019 AA Unaudited abridged accounts made up to 5 April 2019
16 Sep 2019 CH01 Director's details changed for Mr Michael Stephen Heyworth on 16 September 2019
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
06 Nov 2018 AA Unaudited abridged accounts made up to 5 April 2018
15 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
22 Dec 2017 AA Unaudited abridged accounts made up to 5 April 2017
13 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
12 Jan 2017 AA Unaudited abridged accounts made up to 5 April 2016
14 Mar 2016 AP01 Appointment of Mr Michael Stephen Heyworth as a director on 2 February 2016