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ASTOR OF HEVER LONDON HOLDINGS LTD

Company number 13682954

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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)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CERTNM	Company name changed astor of hever LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21	View PDF Company name changed astor of hever LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from 2 Sation Road West Oxted Surrey RH8 9EP United Kingdom to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 23 November 2021	View PDF Registered office address changed from 2 Sation Road West Oxted Surrey RH8 9EP United Kingdom to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 23 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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