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ASTBURY HALL OPERATIONS LIMITED

Company number 11291591

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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)
05 Jan 2021 TM01 Termination of appointment of Allan Samuel Aldridge as a director on 4 January 2021
05 Jan 2021 AP01 Appointment of Mr Mohammad Ashfaquzzaman Khan as a director on 4 January 2021
22 Dec 2020 AA Accounts for a small company made up to 31 March 2020
15 Jun 2020 TM01 Termination of appointment of Iain William Torrens as a director on 15 June 2020
15 Jun 2020 AP01 Appointment of Mr Kazim Yasin Kanani as a director on 15 June 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
10 Jan 2020 AA Accounts for a small company made up to 31 March 2019
13 Dec 2019 AP01 Appointment of Mr Allan Samuel Aldridge as a director on 13 December 2019
19 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
22 Feb 2019 AP01 Appointment of Mr Iain William Torrens as a director on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Jason Granite as a director on 22 February 2019
11 Jul 2018 TM01 Termination of appointment of Nicholas Robert Axup as a director on 10 July 2018
10 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
10 May 2018 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
10 May 2018 AD02 Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
19 Apr 2018 AP01 Appointment of Mr Nicholas Robert Axup as a director on 19 April 2018
04 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted