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AUSTIN LEE RESOURCING LIMITED

Company number 07540520

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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)
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 SH02 Sub-division of shares on 22 June 2021
05 Jul 2021 PSC04 Change of details for Mr David Martin Barratt as a person with significant control on 5 July 2021
25 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 29 February 2020
30 Jul 2020 MR01 Registration of charge 075405200001, created on 4 July 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
01 Nov 2018 AA Micro company accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 28 February 2017
23 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr David Martin Barratt on 26 April 2012
22 Mar 2017 CH01 Director's details changed for James Austin Marks on 27 February 2014
02 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
24 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 10
03 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
18 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012