Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
05 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Mr John James Whetstone on 26 June 2023
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from 2 the Maltings High Street Chesterton Cambridge Cambridgeshire CB4 1NQ England to Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 26 June 2023
|
|
|
20 Jun 2023 |
MR01 |
Registration of charge 117967970003, created on 13 June 2023
|
|
|
20 Jun 2023 |
MR01 |
Registration of charge 117967970004, created on 13 June 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mrs Sarah Austin as a director on 5 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Sally Paterson as a director on 5 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Wilson Brown as a director on 5 January 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
31 Oct 2022 |
PSC05 |
Change of details for Austin Towers Ltd as a person with significant control on 22 October 2022
|
|
|
19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 May 2022 |
CERTNM |
Company name changed dunstir austin LTD\certificate issued on 24/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-23
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mr John James Whetstone on 1 August 2021
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mrs Sally Paterson on 1 August 2021
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Thomas Austin on 1 August 2021
|
|
|
13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
|
|
|
12 Jan 2021 |
MR01 |
Registration of charge 117967970002, created on 6 January 2021
|
|
|
29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
|
|
|
17 Jun 2019 |
MR01 |
Registration of charge 117967970001, created on 14 June 2019
|
|