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AUSTER LIMITED

Company number 08984187

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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)
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2019 SH10 Particulars of variation of rights attached to shares
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 PSC02 Notification of Bondfort Limited as a person with significant control on 20 September 2018
16 Oct 2018 PSC07 Cessation of Peter Fabian Bloom as a person with significant control on 20 September 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 MR04 Satisfaction of charge 089841870001 in full
15 Jul 2016 MR01 Registration of charge 089841870002, created on 11 July 2016
15 Jul 2016 MR01 Registration of charge 089841870003, created on 11 July 2016
15 Jun 2016 SH10 Particulars of variation of rights attached to shares
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2
25 May 2016 AP01 Appointment of Anthony James Kaye as a director on 12 April 2016
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
15 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
04 Jan 2016 MR01 Registration of charge 089841870001, created on 17 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
09 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 9 February 2015
06 Aug 2014 CH01 Director's details changed for Mr Peter Fabian Bloom on 1 August 2014
22 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
14 Apr 2014 AD02 Register inspection address has been changed