Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
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07 Nov 2024 |
TM01 |
Termination of appointment of David Rowsell as a director on 28 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Declan Miles Christopher Austin as a director on 2 September 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 1 August 2023
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 1 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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10 May 2022 |
PSC04 |
Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 1 May 2022
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20 Sep 2021 |
PSC04 |
Change of details for Mr David Rowsell as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Giles Richard Maximillian Austin as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Declan Miles Christopher Austin as a person with significant control on 20 September 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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10 Jun 2019 |
AD01 |
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Austins Cradles Hammonds Drive Industrial Estate Eastbourne East Sussex BN23 6PW on 10 June 2019
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20 May 2019 |
AP01 |
Appointment of Mr David Rowsell as a director on 20 May 2019
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20 May 2019 |
PSC01 |
Notification of David Rowsell as a person with significant control on 20 May 2019
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