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AUSTENS BBQ LIMITED

Company number 09307091

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	CH01	Director's details changed for Mr Robert Claassen on 11 February 2016	View PDF Director's details changed for Mr Robert Claassen on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	CERTNM	Company name changed austens R.A.c LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice	View PDF Company name changed austens R.A.c LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-07-08 - link opens in a new window - 1 page (1 page)
23 May 2015	CERTNM	Company name changed brew pit LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-04-30	View PDF Company name changed brew pit LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-04-30 - link opens in a new window - 2 pages (2 pages)
23 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CERTNM	Company name changed brew pitt LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-04	View PDF Company name changed brew pitt LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-04 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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