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STEPHEN AUSTIN & SONS LIMITED

Company number 04381773

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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)
07 Jul 2014 AA Full accounts made up to 30 September 2013
07 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 3,001,000
08 Jul 2013 AUD Auditor's resignation
05 Jul 2013 AA Full accounts made up to 30 September 2012
04 Jul 2013 CH01 Director's details changed for Mr Rory James Fowler on 1 June 2013
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2012 AA Full accounts made up to 30 September 2011
28 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jun 2010 AA Full accounts made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Rory James Fowler on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Peter Granville Fowler on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Michael Chitson on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Mr Ian Malcolm Angus on 10 December 2009
17 Aug 2009 288b Appointment terminated director roy fox
30 Jul 2009 AA Full accounts made up to 30 September 2008
20 Mar 2009 363a Return made up to 26/02/09; full list of members
19 Mar 2009 288c Director's change of particulars / rory fowler / 09/08/2008
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2008 AA Full accounts made up to 30 September 2007
09 Apr 2008 288b Appointment terminated director david morgan