AUSTIN HEALEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/11/1611 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 21/03/1621 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/05/158 May 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/03/146 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN SEAN HEALEY / 14/08/2013 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY LOUISE HEALEY / 14/08/2013 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LF |
| 16/02/1216 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY LOUISE HEALEY / 18/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/03/1017 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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