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AUSTIN DIVALL FABRICATIONS LIMITED

Company number 02775462

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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)
23 Jan 2024 AP01 Appointment of Christopher Michael Hendry as a director on 19 January 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
10 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 MR04 Satisfaction of charge 027754620004 in full
11 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
11 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
17 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 04/01/2019
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 17/10/2019.
14 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
19 Oct 2018 MR01 Registration of charge 027754620005, created on 18 October 2018
16 Oct 2018 AP03 Appointment of Mr Ian Richard Dicker as a secretary on 31 August 2018
16 Oct 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 August 2018
25 Sep 2018 AP01 Appointment of Mr Ian Richard Dicker as a director on 31 August 2018
25 Sep 2018 AP01 Appointment of Mr Stephen Dicker as a director on 31 August 2018
25 Sep 2018 TM02 Termination of appointment of Alan Richard Austin as a secretary on 31 August 2018
25 Sep 2018 TM01 Termination of appointment of Julie Divall as a director on 31 August 2018
25 Sep 2018 TM01 Termination of appointment of Alan Richard Austin as a director on 31 August 2018
25 Sep 2018 TM01 Termination of appointment of Graham John Divall as a director on 31 August 2018
25 Sep 2018 PSC02 Notification of Austin Divall (Holdings) Limited as a person with significant control on 31 August 2018