ASTUTE LIFTS LIMITED

29 Park Hill Road, Otford, TN14 5QH, Kent, United Kingdom
StatusACTIVE
Company No.06480677
CategoryPrivate Limited Company
Incorporated23 Jan 2008
Age16 years, 4 months, 5 days
JurisdictionEngland Wales

SUMMARY

ASTUTE LIFTS LIMITED is an active private limited company with number 06480677. It was incorporated 16 years, 4 months, 5 days ago, on 23 January 2008. The company address is 29 Park Hill Road, Otford, TN14 5QH, Kent, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 23 Jan 2024

Action Date: 23 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-23

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Accounts with accounts type total exemption full

Date: 11 Sep 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 23 Jan 2023

Action Date: 23 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-23

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Accounts with accounts type total exemption full

Date: 05 Jul 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 24 Jan 2022

Action Date: 23 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-23

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Accounts with accounts type total exemption full

Date: 07 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change person director company with change date

Date: 29 Jan 2021

Action Date: 29 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Alun Owen

Change date: 2021-01-29

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Change person secretary company with change date

Date: 29 Jan 2021

Action Date: 29 Jan 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr David Alun Owen

Change date: 2021-01-29

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Change registered office address company with date old address new address

Date: 29 Jan 2021

Action Date: 29 Jan 2021

Category: Address

Type: AD01

Old address: 29, Park Hill Road, Otford, Sevenoaks, TN14 5QH England

Change date: 2021-01-29

New address: 29 Park Hill Road Otford Kent TN14 5QH

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Change registered office address company with date old address new address

Date: 29 Jan 2021

Action Date: 29 Jan 2021

Category: Address

Type: AD01

Change date: 2021-01-29

Old address: 27 Elm Grove Orpington Kent BR6 0AA

New address: 29, Park Hill Road, Otford, Sevenoaks, TN14 5QH

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Confirmation statement with no updates

Date: 25 Jan 2021

Action Date: 23 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-23

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Accounts with accounts type total exemption full

Date: 19 Jun 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 27 Jan 2020

Action Date: 23 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-23

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Appoint person director company with name date

Date: 08 Oct 2019

Action Date: 23 Jan 2008

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2008-01-23

Officer name: Mr David Alun Owen

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Accounts with accounts type total exemption full

Date: 12 Jul 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 25 Jan 2019

Action Date: 23 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-23

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Accounts with accounts type total exemption full

Date: 02 Aug 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 30 Jan 2018

Action Date: 23 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-23

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Accounts with accounts type total exemption full

Date: 04 Apr 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 23 Jan 2017

Action Date: 23 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-23

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Accounts with accounts type total exemption small

Date: 19 Sep 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 23 Jan 2016

Action Date: 23 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-23

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Accounts with accounts type total exemption small

Date: 19 Mar 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 26 Jan 2015

Action Date: 23 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-23

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Accounts with accounts type total exemption small

Date: 18 Aug 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2014

Action Date: 23 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-23

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Accounts with accounts type total exemption small

Date: 04 Jun 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2013

Action Date: 23 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-23

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Accounts with accounts type total exemption small

Date: 15 Jun 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 14 Feb 2012

Action Date: 23 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-23

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Change person director company with change date

Date: 14 Feb 2012

Action Date: 14 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Alun Owen

Change date: 2012-02-14

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Change person secretary company with change date

Date: 14 Feb 2012

Action Date: 14 Feb 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: David Alun Owen

Change date: 2012-02-14

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Accounts with accounts type total exemption small

Date: 27 Jun 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2011

Action Date: 23 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-23

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Accounts with accounts type total exemption small

Date: 17 May 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2010

Action Date: 23 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-23

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Change person director company with change date

Date: 01 Feb 2010

Action Date: 01 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-01

Officer name: David Alun Owen

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Accounts with accounts type total exemption small

Date: 21 Jul 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 04 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/01/09; full list of members

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Legacy

Date: 07 Nov 2008

Category: Officers

Type: 288b

Description: Appointment terminated director brett hawley

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Legacy

Date: 29 Feb 2008

Category: Capital

Type: 88(2)

Description: Ad 30/01/08\gbp si 99@1=99\gbp ic 1/100\

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Legacy

Date: 13 Feb 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Feb 2008

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Certificate change of name company

Date: 30 Jan 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed astute lists LIMITED\certificate issued on 30/01/08

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 23 Jan 2008

Category: Incorporation

Type: NEWINC

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