AUSTIN WILKINSON (HOLDINGS) LIMITED

Company number 12704545

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
21 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	(9 pages) Download iXBRL
08 Sep 2023	TM01	Termination of appointment of Robert John Thomas as a director on 8 September 2023	(1 page)
08 Sep 2023	AP01	Appointment of Mr Jordan Alexander Kellett as a director on 8 September 2023	(2 pages)
07 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
07 Feb 2023	TM01	Termination of appointment of Gavin Kellett as a director on 1 February 2023	(1 page)
03 Feb 2023	AA	Audited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
09 Nov 2022	AP01	Appointment of Mr Robert John Thomas as a director on 9 November 2022	(2 pages)
27 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
29 Apr 2022	AD01	Registered office address changed from Efs Group Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022	(1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with updates	(4 pages)
12 Aug 2021	AD01	Registered office address changed from Unit 10 Austin Park Coal Pit Lane Atherton Manchester M46 0FY England to Efs Group Phoenix Way Burnley BB11 5SX on 12 August 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr Mark Dean Jones as a director on 8 April 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr Gavin Kellett as a director on 8 April 2021	(2 pages)
29 Apr 2021	PSC02	Notification of Efs Investments Limited as a person with significant control on 8 April 2021	(4 pages)
29 Apr 2021	PSC07	Cessation of James Austin Wilkinson as a person with significant control on 8 April 2021	(3 pages)
29 Apr 2021	PSC07	Cessation of Peter William Austin Wilkinson as a person with significant control on 8 April 2021	(3 pages)
27 Apr 2021	TM01	Termination of appointment of Peter William Austin Wilkinson as a director on 8 April 2021	(1 page)
27 Apr 2021	TM01	Termination of appointment of James Austin Wilkinson as a director on 8 April 2021	(1 page)
13 Apr 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
01 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 28 February 2021	(1 page)
29 Oct 2020	SH19	Statement of capital on 29 October 2020 GBP 2,000	(3 pages)
29 Oct 2020	CAP-SS	Solvency Statement dated 28/09/20	(1 page)
27 Oct 2020	MA	Memorandum and Articles of Association	(10 pages)