AUSTIN & WYATT LIMITED

Company number 02995015

Date	Type	Description	View / Download
31 Oct 2017	AP03	Appointment of Mrs Alix Clare Nicholson as a secretary on 27 October 2017	(2 pages)
18 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 18 October 2017	(2 pages)
18 Oct 2017	PSC02	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(4 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
09 Jan 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
24 Dec 2012	AD01	Registered office address changed from Ist Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England on 24 December 2012	(1 page)
21 Dec 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
26 Nov 2012	CH03	Secretary's details changed for Mr Ian Henry Sayner on 1 June 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
14 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
04 Jan 2012	AD01	Registered office address changed from 31-33 Centre Way Locks Heath Southampton Hampshire SO31 6DX England on 4 January 2012	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
11 Feb 2011	AD01	Registered office address changed from Locks Heath Centre 31-33 Centre Way Locks Heath Southampton Hampshire SO31 6DX on 11 February 2011	(1 page)
11 Feb 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)