- 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) |
|---|---|---|---|
| 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 | |
| 06 Dec 2017 | TM02 | Termination of appointment of Ian Davie as a secretary on 30 November 2017 | |
| 29 Nov 2017 | AD01 | Registered office address changed from 19-23 Burleys Way Leicester LE1 3BE to Granville Hall Granville Road Leicester LE1 7RU on 29 November 2017 | |
| 10 Oct 2017 | MR01 | Registration of charge 050140190003, created on 5 October 2017 | |
| 13 Sep 2017 | MR04 | Satisfaction of charge 050140190002 in full | |
| 12 Sep 2017 | MR04 | Satisfaction of charge 050140190001 in full | |
| 14 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 19 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
|
|
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
| 24 Oct 2014 | MR01 | Registration of charge 050140190002, created on 23 October 2014 | |
| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 01 Mar 2014 | MR01 | Registration of charge 050140190001 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
|
|
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 17 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 16 Aug 2010 | TM01 | Termination of appointment of James Browning as a director | |
| 16 Aug 2010 | AP01 | Appointment of Mr James Richard Browning as a director |