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AUSTEN HAYS LIMITED

Company number 14581598

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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)
14 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
14 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
14 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
31 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 April 2024
31 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
31 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
31 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
18 Sep 2023 AP01 Appointment of Mr Richard Julian Healey as a director on 23 August 2023
02 Sep 2023 PSC07 Cessation of Chaya Hanoomanjee as a person with significant control on 23 August 2023
02 Sep 2023 AA01 Current accounting period extended from 31 January 2024 to 30 April 2024
01 Sep 2023 PSC02 Notification of Gateley (Holdings) Plc as a person with significant control on 23 August 2023
01 Sep 2023 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG England to One Eleven Edmund Street Birmingham B3 2HJ on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Alicia Portia Thompson as a director on 23 August 2023
31 Aug 2023 MA Memorandum and Articles of Association
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 AP04 Appointment of Gateley Secretaries Limited as a secretary on 23 August 2023
10 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-10
  • GBP 100