- Company Overview for AUSTHALL HOLDINGS LIMITED (04941806)
- Filing history for AUSTHALL HOLDINGS LIMITED (04941806)
- People for AUSTHALL HOLDINGS LIMITED (04941806)
- Charges for AUSTHALL HOLDINGS LIMITED (04941806)
- More for AUSTHALL HOLDINGS LIMITED (04941806)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Dec 2023 | MR01 | Registration of charge 049418060004, created on 6 December 2023 | |
| 08 Dec 2023 | TM01 | Termination of appointment of Frances Anne Austin as a director on 6 December 2023 | |
| 08 Dec 2023 | PSC07 | Cessation of Frances Anne Austin as a person with significant control on 6 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 01 Nov 2023 | AP01 | Appointment of Mr David James Fitton as a director on 20 October 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Mr Gordon Alexander Weir as a director on 20 October 2023 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 11 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with updates | |
| 16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Dec 2020 | 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 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 16 Sep 2020 | TM02 | Termination of appointment of Lorraine Kluczniak as a secretary on 16 September 2020 | |
| 16 Sep 2020 | AP03 | Appointment of Mr Mark Ronald Johnston as a secretary on 16 September 2020 | |
| 27 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 30 Jul 2019 | AUD | Auditor's resignation | |
| 12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates |