AUSTEN EXECUTOR & TRUSTEE LTD

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/04/2514 April 2025 Confirmation statement made on 2025-04-07 with updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/04/2414 April 2024 Confirmation statement made on 2024-04-07 with updates

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01/12/231 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with updates

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10/02/2310 February 2023 Change of details for Mr Paul James Austen as a person with significant control on 2023-02-10

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13/01/2313 January 2023 Registered office address changed from C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 2023-01-13

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06/01/236 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM C/O PAUL AUSTEN ASSOCIATES CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075961070001

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/08/1630 August 2016 30/08/16 STATEMENT OF CAPITAL GBP 3

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/05/1412 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/01/1419 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 2

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR GENA MOORS

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12/04/1312 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR GENA MOORS

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11/04/1311 April 2013 DIRECTOR APPOINTED MR PAUL JAMES AUSTEN

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11/04/1311 April 2013 DIRECTOR APPOINTED MR PAUL AUSTEN

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/12/1230 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTEN

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30/12/1230 December 2012 DIRECTOR APPOINTED MRS GENA MOORS

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY WINCHAM LEGAL LIMITED

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20/06/1220 June 2012 DIRECTOR APPOINTED MR PAUL JAMES AUSTEN

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20/06/1220 June 2012 COMPANY NAME CHANGED WEBSTANG LIMITED CERTIFICATE ISSUED ON 20/06/12

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR JON HALLATT

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM

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30/04/1230 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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