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AUSTIN REED LIMITED

Company number 10200901

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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)
07 May 2019	CH01	Director's details changed for Mr Robert Neil Edmonds on 7 May 2019	View PDF Director's details changed for Mr Robert Neil Edmonds on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AD01	Registered office address changed from C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle Cumbria CA6 4SB England to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on 5 November 2018	View PDF Registered office address changed from C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle Cumbria CA6 4SB England to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on 5 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 28 February 2019	View PDF Current accounting period shortened from 31 August 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	View PDF Current accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AA	Accounts for a small company made up to 25 February 2017	View PDF Accounts for a small company made up to 25 February 2017 - link opens in a new window - 20 pages (20 pages)
22 Aug 2017	AP01	Appointment of Dr Robert Neil Edmonds as a director on 21 August 2017	View PDF Appointment of Dr Robert Neil Edmonds as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	TM01	Termination of appointment of Kristian Brian Lee as a director on 1 June 2017	View PDF Termination of appointment of Kristian Brian Lee as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 28 February 2017	View PDF Current accounting period shortened from 31 May 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mrs Carmel Leigh as a director on 2 June 2016	View PDF Appointment of Mrs Carmel Leigh as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr Jason Anderson as a director on 2 June 2016	View PDF Appointment of Mr Jason Anderson as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr David Oliver Houston as a director on 2 June 2016	View PDF Appointment of Mr David Oliver Houston as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr John Anthony Herring as a director on 2 June 2016	View PDF Appointment of Mr John Anthony Herring as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr Stephen Robert Simpson as a director on 2 June 2016	View PDF Appointment of Mr Stephen Robert Simpson as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-26 GBP 2 - link opens in a new window - 8 pages (8 pages)

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