AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Company number 00343451

Date	Type	Description	View / Download
26 Jul 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
25 Jul 2023	AP01	Appointment of Mr Michael Mcnutt as a director on 12 July 2023	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
25 Jul 2023	TM01	Termination of appointment of Jamie Hullman as a director on 11 July 2023	(1 page)
25 Jul 2023	AD01	Registered office address changed from Suite 22 Building 6 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8YH England to Suite 22 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 25 July 2023	(1 page)
31 May 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
30 May 2023	AD01	Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Suite 22 Building 6 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8YH on 30 May 2023	(1 page)
30 May 2023	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(4 pages)
16 Jun 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
10 Mar 2022	AA	Full accounts made up to 30 November 2021	(36 pages) Download iXBRL
22 Dec 2021	PSC02	Notification of Kajima Corporation as a person with significant control on 9 December 2021	(2 pages)
22 Dec 2021	PSC07	Cessation of Prakash Chandra Jayantilal Davda as a person with significant control on 9 December 2021	(1 page)
10 Dec 2021	AP01	Appointment of Mr Mark Phillips as a director on 9 December 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr Jamie Hullman as a director on 9 December 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr Matthew Eddleman as a director on 9 December 2021	(2 pages)
10 Dec 2021	AP01	Appointment of Mr Michael Pierce as a director on 9 December 2021	(2 pages)
26 Aug 2021	AA	Full accounts made up to 30 November 2020	(36 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
04 Jan 2021	AP01	Appointment of Mr George Oliver Lowney as a director on 4 January 2021	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Allan Martin Huke as a director on 4 January 2021	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2020	MA	Memorandum and Articles of Association	(21 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)

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