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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23 Jan 2025 |
CH01 |
Director's details changed for Mrs Frances Anne Austin on 23 January 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Dec 2020 |
AP03 |
Appointment of Mr Richard Jones as a secretary on 1 December 2020
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ANNOTATION
Rectified The AP03 was removed from the public register on the 26/01/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.
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01 Dec 2020 |
TM02 |
Termination of appointment of Mark Ronald Johnston as a secretary on 1 December 2020
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16 Sep 2020 |
AP03 |
Appointment of Mr Mark Ronald Johnston as a secretary on 16 September 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Lorraine Kluczniak as a secretary on 16 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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03 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Nov 2017 |
PSC02 |
Notification of Austhall Holdings Limited as a person with significant control on 31 October 2017
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28 Nov 2017 |
PSC04 |
Change of details for Mrs Frances Anne Austin as a person with significant control on 31 October 2017
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28 Nov 2017 |
PSC07 |
Cessation of Lorraine Kluczniak as a person with significant control on 31 October 2017
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