Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Browning as a director
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20 Nov 2023 |
MR04 |
Satisfaction of charge 039218070001 in full
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20 Nov 2023 |
MR04 |
Satisfaction of charge 039218070002 in full
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17 Nov 2023 |
MR01 |
Registration of charge 039218070003, created on 16 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jan 2022 |
MR01 |
Registration of charge 039218070001, created on 26 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 039218070002, created on 26 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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30 Oct 2020 |
PSC07 |
Cessation of Austen George Holdings Limited as a person with significant control on 27 October 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Jun 2018 |
AP01 |
Appointment of Mr James Browning as a director on 30 May 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 24/04/2024
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12 Mar 2018 |
PSC02 |
Notification of Austen George Holdings Limited as a person with significant control on 6 April 2016
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12 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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12 Dec 2017 |
TM02 |
Termination of appointment of Ian Davie as a secretary on 30 November 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from 19-23 Burleys Way Leicester Leicestershire LE1 3BE to Granville Hall Granville Road Leicester LE1 7RU on 6 December 2017
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