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AUGUSTY PROPERTIES LIMITED

Company number 04014235

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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 Oct 2018 AP01 Appointment of Harriet Jones as a director on 19 October 2018
19 Oct 2018 AP01 Appointment of Priscilla Jay Simmons as a director on 19 October 2018
17 Oct 2018 TM02 Termination of appointment of Dorothy Jay as a secretary on 5 October 2018
17 Oct 2018 TM01 Termination of appointment of Dorothy Jay as a director on 5 October 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Aug 2018 PSC01 Notification of Michael Richard Jones as a person with significant control on 6 April 2016
24 Aug 2018 PSC01 Notification of Owen Simmons as a person with significant control on 6 April 2016
24 Aug 2018 PSC01 Notification of Richard Male as a person with significant control on 6 April 2016
24 Aug 2018 PSC01 Notification of Dorothy Jay as a person with significant control on 6 April 2016
21 Aug 2018 CS01 Confirmation statement made on 14 June 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
29 Aug 2017 CH01 Director's details changed for Dorothy Jay on 29 August 2017
08 Sep 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 100
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
20 May 2015 AD01 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Herts EN8 9BH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 20 May 2015
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
05 Sep 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
05 Sep 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 5 September 2013
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 SH02 Sub-division of shares on 23 January 2013
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders