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AUGUSTINES ROAD LTD

Company number 08091235

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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)
02 Feb 2018 MR01 Registration of charge 080912350004, created on 19 January 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2018 MR04 Satisfaction of charge 080912350002 in full
30 Jan 2018 MR04 Satisfaction of charge 080912350001 in full
19 Jan 2018 MR01 Registration of charge 080912350003, created on 19 January 2018
17 Jan 2018 AP01 Appointment of Mr Robert Stephen Godfrey as a director on 17 January 2018
17 Jan 2018 TM01 Termination of appointment of Paul Simon Godfrey as a director on 17 January 2018
17 Jan 2018 PSC01 Notification of Robert Stephen Godfrey as a person with significant control on 17 January 2018
17 Jan 2018 PSC07 Cessation of Paul Simon Godfrey as a person with significant control on 17 January 2018
30 Nov 2017 PSC01 Notification of Lee Dacosta as a person with significant control on 1 June 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
09 Apr 2016 MR01 Registration of charge 080912350002, created on 8 April 2016
02 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Nov 2015 CH01 Director's details changed for Mr Paul Godfrey on 12 November 2015
15 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
06 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Nov 2014 MR01 Registration of charge 080912350001, created on 3 November 2014
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
13 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
31 May 2012 NEWINC Incorporation