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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)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 136 pages (136 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AP01	Appointment of Mr Richard Julian Healey as a director on 23 August 2023	View PDF Appointment of Mr Richard Julian Healey as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	PSC07	Cessation of Chaya Hanoomanjee as a person with significant control on 23 August 2023	View PDF Cessation of Chaya Hanoomanjee as a person with significant control on 23 August 2023 - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA01	Current accounting period extended from 31 January 2024 to 30 April 2024	View PDF Current accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PSC02	Notification of Gateley (Holdings) Plc as a person with significant control on 23 August 2023	View PDF Notification of Gateley (Holdings) Plc as a person with significant control on 23 August 2023 - link opens in a new window - 4 pages (4 pages)
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	View PDF Registered office address changed from 5 Chancery Lane London WC2A 1LG England to One Eleven Edmund Street Birmingham B3 2HJ on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Alicia Portia Thompson as a director on 23 August 2023	View PDF Termination of appointment of Alicia Portia Thompson as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP04	Appointment of Gateley Secretaries Limited as a secretary on 23 August 2023	View PDF Appointment of Gateley Secretaries Limited as a secretary on 23 August 2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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