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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28 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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21 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Robert John Thomas as a director on 21 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 21 September 2023
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10 May 2023 |
TM01 |
Termination of appointment of Gavin Kellett as a director on 10 May 2023
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03 Feb 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 9 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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29 Apr 2022 |
AD01 |
Registered office address changed from Efs Group, Pendle House Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX England to Efs Group, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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20 Oct 2021 |
AD01 |
Registered office address changed from C/O Austin Park Holdings Ltd Unit 10 Austin Park Coal Pit Lane Atherton Manchester M46 0FY to Efs Group Phoenix Way Burnley Lancashire BB11 5SX on 20 October 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of James Austin Wilkinson as a director on 8 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of James Austin Wilkinson as a secretary on 8 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Gavin Kellett as a director on 8 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Peter William Austin Wilkinson as a director on 8 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 8 April 2021
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13 Apr 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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21 Oct 2020 |
PSC02 |
Notification of Austin Wilkinson (Holdings) Limited as a person with significant control on 22 September 2020
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21 Oct 2020 |
PSC07 |
Cessation of James Austin Wilkinson as a person with significant control on 22 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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20 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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