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AUSTIN LEISURE LIMITED

Company number 07947086

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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)
15 Oct 2024 AA Micro company accounts made up to 31 March 2024
02 May 2024 AP03 Appointment of Mr Kevin Andrew Weise as a secretary on 8 March 2024
02 May 2024 PSC07 Cessation of Ingrid Austin as a person with significant control on 7 March 2024
02 May 2024 TM01 Termination of appointment of Ingrid Austin as a director on 7 March 2024
02 May 2024 TM02 Termination of appointment of Ingrid Austin as a secretary on 7 March 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
14 Dec 2022 RP04PSC01 Second filing for the notification of Ingrid Austin as a person with significant control
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
03 Mar 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
08 Dec 2021 PSC01 Notification of Louise Austin as a person with significant control on 25 November 2021
08 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
07 Dec 2021 AP01 Appointment of M/S Louise Austin as a director on 25 November 2021
14 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
14 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
29 Dec 2020 TM01 Termination of appointment of Derek Kenneth Austin as a director on 20 November 2020
29 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
16 Feb 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Nov 2019 PSC01 Notification of Ingrid Austin as a person with significant control on 8 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 14/12/2022
28 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 28 November 2019
17 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates