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AUSTIN HOLDINGS LIMITED

Company number 09913321

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	TM02	Termination of appointment of Mornington Secretaires Limited as a secretary on 30 November 2022	View PDF Termination of appointment of Mornington Secretaires Limited as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	CH01	Director's details changed for Ms Sarah Bard on 1 December 2021	View PDF Director's details changed for Ms Sarah Bard on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CH04	Secretary's details changed for Mornington Secretaires Limited on 3 July 2019	View PDF Secretary's details changed for Mornington Secretaires Limited on 3 July 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Miss Rebecca Bard as a director on 1 March 2019	View PDF Appointment of Miss Rebecca Bard as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	AP01	Appointment of Martyn Krantz as a director on 1 April 2016	View PDF Appointment of Martyn Krantz as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AP04	Appointment of Mornington Secretaires Limited as a secretary on 1 April 2016	View PDF Appointment of Mornington Secretaires Limited as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 5 January 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)

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AUSTIN HOLDINGS LIMITED

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