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OUTBACK HOLDINGS LIMITED

Company number 02943560

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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)
19 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
21 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 97
08 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2015
20 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 97

Statement of capital on 2016-01-22
  • GBP 97
  • ANNOTATION Clarification a second filed AR01 was registered on 22ND January 2016
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 16 April 2014 with full list of shareholders
01 Oct 2014 SH08 Change of share class name or designation
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 97.00
18 Sep 2014 AP01 Appointment of Mrs Olive Surtees as a director on 30 April 2014
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
24 Apr 2014 CH01 Director's details changed for Stuart Graham Cooper on 1 January 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Oct 2013 SH03 Purchase of own shares.
05 Aug 2013 AD01 Registered office address changed from , 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom on 5 August 2013
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AD01 Registered office address changed from , 82 st John Street, London, EC1M 4JN on 8 September 2010
30 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders