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AUSTIN REES LIMITED

Company number 03109319

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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)
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Julie Ann Veck as a director on 30 September 2018
30 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
05 Mar 2018 CH01 Director's details changed for Miss Kate Elliot on 5 February 2018
01 Mar 2018 AP01 Appointment of Miss Kate Elliot as a director on 5 February 2018
17 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Apr 2017 AP01 Appointment of Mrs Julie Ann Veck as a director on 6 April 2017
05 Dec 2016 CS01 Confirmation statement made on 3 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 MR01 Registration of charge 031093190002, created on 5 January 2015
27 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Nov 2012 AP01 Appointment of Mr Nicholas Philip Mills as a director
06 Nov 2012 AP01 Appointment of Mr Andrew John Austin as a director
05 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 CH01 Director's details changed for Mr Raymond John Austin on 11 January 2011
11 Jan 2011 CH03 Secretary's details changed for Mr Raymond John Austin on 11 January 2011