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AUSTIN WILKINSON & SONS LIMITED

Company number 00680527

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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)
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
  • RES13 ‐ Financial assistance 08/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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