Advanced company searchLink opens in new window

AUSTEN GEORGE HOLDINGS LIMITED

Company number 05014019

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,212,570.12558
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
  • ANNOTATION Clarification a second filed AP01 was registered on 24/04/2024
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
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates