- Company Overview for AUSTEN GEORGE HOLDINGS LIMITED (05014019)
- Filing history for AUSTEN GEORGE HOLDINGS LIMITED (05014019)
- People for AUSTEN GEORGE HOLDINGS LIMITED (05014019)
- Charges for AUSTEN GEORGE HOLDINGS LIMITED (05014019)
- More for AUSTEN GEORGE HOLDINGS LIMITED (05014019)
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) |
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14 Nov 2024 | MR04 | Satisfaction of charge 050140190004 in full | |
14 Nov 2024 | MR04 | Satisfaction of charge 050140190005 in full | |
11 Nov 2024 | CS01 | Confirmation statement made on 5 November 2024 with no updates | |
29 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
24 Apr 2024 | RP04AP01 | Second filing for the appointment of Mr James Browning as a director | |
07 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
06 Sep 2022 | TM01 | Termination of appointment of Silvia Elisabeth Bryars as a director on 1 September 2022 | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
27 Jan 2022 | MR01 | Registration of charge 050140190004, created on 26 January 2022 | |
27 Jan 2022 | MR01 | Registration of charge 050140190005, created on 26 January 2022 | |
17 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
28 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
18 Jan 2021 | MA | Memorandum and Articles of Association | |
18 Jan 2021 | RESOLUTIONS |
Resolutions
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07 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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05 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with updates | |
30 Oct 2020 | CS01 | Confirmation statement made on 27 October 2020 with updates | |
17 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
18 May 2020 | AP01 |
Appointment of Mr James Browning as a director on 18 May 2020
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31 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with updates | |
14 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with updates | |
01 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
14 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with updates |