- Company Overview for AUSTIN WILKINSON & SONS LIMITED (00680527)
- Filing history for AUSTIN WILKINSON & SONS LIMITED (00680527)
- People for AUSTIN WILKINSON & SONS LIMITED (00680527)
- Charges for AUSTIN WILKINSON & SONS LIMITED (00680527)
- More for AUSTIN WILKINSON & SONS LIMITED (00680527)
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) |
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14 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
20 Jan 2024 | MR01 | Registration of charge 006805270005, created on 11 January 2024 | |
12 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
22 Sep 2023 | TM01 | Termination of appointment of Robert John Thomas as a director on 22 September 2023 | |
22 Sep 2023 | AP01 | Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
03 Feb 2023 | AA | Audited abridged accounts made up to 31 March 2022 | |
09 Nov 2022 | AP01 | Appointment of Mr Robert John Thomas as a director on 9 November 2022 | |
25 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
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 | |
03 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
28 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
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 | |
27 May 2021 | PSC07 | Cessation of Austinpark Holdings Ltd as a person with significant control on 9 May 2020 | |
02 May 2021 | RESOLUTIONS |
Resolutions
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14 Apr 2021 | TM01 | Termination of appointment of Peter William Austin Wilkinson as a director on 8 April 2021 | |
14 Apr 2021 | TM01 | Termination of appointment of James Austin Wilkinson as a director on 8 April 2021 | |
14 Apr 2021 | TM02 | Termination of appointment of James Austin Wilkinson as a secretary on 8 April 2021 | |
14 Apr 2021 | AP01 | Appointment of Mr Gavin Kellett as a director on 8 April 2021 | |
14 Apr 2021 | AP01 | Appointment of Mr Mark Dean Jones as a director on 8 April 2021 | |
14 Apr 2021 | MR01 | Registration of charge 006805270004, created on 9 April 2021 | |
13 Apr 2021 | AA01 | Previous accounting period extended from 28 February 2021 to 31 March 2021 | |
20 Jul 2020 | MR04 | Satisfaction of charge 1 in full | |
20 Jul 2020 | MR04 | Satisfaction of charge 2 in full | |
20 Jul 2020 | MR04 | Satisfaction of charge 3 in full |