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NEW AUGUSTUS DEVELOPMENTS LIMITED

Company number 10735812

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
02 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
18 Oct 2021 PSC02 Notification of Bir Holdings Limited as a person with significant control on 9 March 2020
18 Oct 2021 PSC02 Notification of Izi Properties Ltd as a person with significant control on 9 March 2020
15 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 15 October 2021
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 May 2021 RP04CS01 Second filing of Confirmation Statement dated 29 April 2020
10 May 2021 RP04CS01 Second filing of Confirmation Statement dated 24 April 2019
10 May 2021 RP04CS01 Second filing of Confirmation Statement dated 24 April 2018
07 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
19 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 24 April 2020
21 Oct 2020 AD01 Registered office address changed from , Trust House, St James Business Park 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, BD1 5LL, England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/03/21 and again on 10/05/21
21 Apr 2020 AP01 Appointment of Ms Angela Bir as a director on 21 April 2020
23 Mar 2020 TM01 Termination of appointment of Safkat Ali as a director on 23 March 2020
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21
17 Jan 2019 AD01 Registered office address changed from , C/O Metis Law Llp 84 Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 17 January 2019
07 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
07 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21