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AUSTIN NEWPORT GROUP LIMITED

Company number 06646864

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 CH01 Director's details changed for Antoine Pigot on 23 August 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
04 Jul 2022 AP01 Appointment of Mrs Lynda Elizabeth Baldock-Fear as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Gary Sidney John Newport as a director on 30 June 2022
11 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 SH10 Particulars of variation of rights attached to shares
05 Feb 2021 CC04 Statement of company's objects
05 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
06 May 2020 AA Full accounts made up to 30 September 2019
13 Mar 2020 AD01 Registered office address changed from 9 Greenfield Crescent Edgbaston Birmingham B15 3AU to High Holborn House 52-54 High Holborn London WC1V 6RL on 13 March 2020
12 Mar 2020 PSC08 Notification of a person with significant control statement
12 Mar 2020 AP03 Appointment of Nikki Foley as a secretary on 10 March 2020
12 Mar 2020 AP01 Appointment of Antoine Pigot as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Mark Bernard Day as a director on 10 March 2020
12 Mar 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
12 Mar 2020 TM01 Termination of appointment of Jacqueline Newport as a director on 10 March 2020