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AUSTIN AND KAT LTD

Company number 11413678

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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)
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
01 Mar 2023 AD01 Registered office address changed from 2 New Street Penzance TR18 2LZ England to 45 Styvechale Avenue Earlsdon Coventry West Midlands CV5 6DW on 1 March 2023
27 Jul 2022 TM01 Termination of appointment of Raven Beale as a director on 27 July 2022
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Feb 2022 CERTNM Company name changed chilled black dog uk trading company LTD\certificate issued on 18/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-17
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
17 Feb 2022 AP01 Appointment of Mr Raven Beale as a director on 17 February 2022
28 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 30 June 2020
23 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
23 Jul 2020 AD01 Registered office address changed from 2 New Street 2 New Street Penzance TR18 2LZ England to 2 New Street Penzance TR18 2LZ on 23 July 2020
23 Jul 2020 AD01 Registered office address changed from Suite 153 295 Chiswick High Road London W4 4HH England to 2 New Street 2 New Street Penzance TR18 2LZ on 23 July 2020
04 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
19 Jun 2019 TM01 Termination of appointment of Jeffrey Stewart Jones as a director on 19 June 2019
30 Aug 2018 AD01 Registered office address changed from 295 High Road Chiswick London W4 4HH United Kingdom to Suite 153 295 Chiswick High Road London W4 4HH on 30 August 2018
13 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-13
  • GBP 1