Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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20 Jan 2024 |
MR01 |
Registration of charge 006805270005, created on 11 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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03 Feb 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Efs Group Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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27 May 2021 |
AD01 |
Registered office address changed from 10 Unit 10 Austin Park Coal Pit Lane Atherton M46 0FY England to Efs Group Phoenix Way Burnley BB11 5SX on 27 May 2021
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27 May 2021 |
PSC07 |
Cessation of Austinpark Holdings Ltd as a person with significant control on 9 May 2020
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Financial assistance 08/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
TM01 |
Termination of appointment of Peter William Austin Wilkinson as a director on 8 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of James Austin Wilkinson as a director on 8 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of James Austin Wilkinson as a secretary on 8 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Gavin Kellett as a director on 8 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 8 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 006805270004, created on 9 April 2021
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13 Apr 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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20 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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20 Jul 2020 |
MR04 |
Satisfaction of charge 3 in full
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