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AUSTIN-SMITH:LORD LIMITED

Company number 11773049

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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)
15 Oct 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
17 Apr 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2023
  • GBP 80
17 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 TM01 Termination of appointment of Iain William Wylie as a director on 13 May 2022
26 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
28 Sep 2021 AD01 Registered office address changed from Suite 22 Port of Liverpool Building Pier Head Liverpool L3 1BY United Kingdom to Suite 22a Port of Liverpool Building Pier Head Liverpool L3 1BY on 28 September 2021
30 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Nov 2020 AA Accounts for a small company made up to 31 March 2020
02 Jun 2020 MR01 Registration of charge 117730490001, created on 29 May 2020
04 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
05 Nov 2019 MA Memorandum and Articles of Association
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 30/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-30
16 Oct 2019 CONNOT Change of name notice
04 Oct 2019 CH01 Director's details changed for Mr Neil Leslie Chapman on 4 October 2019
02 Oct 2019 PSC08 Notification of a person with significant control statement
02 Oct 2019 AP01 Appointment of Mr Graham Mitchell Ross as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Richard Cronin as a director on 30 September 2019