AUSTIN & MCLEAN GROUP LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Termination of appointment of Malcolm John Edgell as a director on 2025-07-24

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24/07/2524 July 2025 Appointment of Lucy Claire Austin as a director on 2025-07-24

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02/06/252 June 2025 Total exemption full accounts made up to 2024-09-29

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03/04/253 April 2025 Confirmation statement made on 2025-03-29 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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08/05/248 May 2024 Total exemption full accounts made up to 2023-09-29

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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01/06/231 June 2023 Confirmation statement made on 2023-03-29 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Notification of Geraldine Claire Austin as a person with significant control on 2016-04-06

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14/01/2114 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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07/02/207 February 2020 30/09/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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19/02/1919 February 2019 30/09/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/05/1618 May 2016 ALTER ARTICLES 03/05/2016

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN EDGELL / 01/03/2015

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL AUSTIN / 01/03/2015

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08/05/158 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/04/1528 April 2015 VARYING SHARE RIGHTS AND NAMES

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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03/05/133 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 PREVEXT FROM 31/03/2012 TO 29/09/2012

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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08/04/118 April 2011 SUB-DIVISION 31/03/11

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08/04/118 April 2011 APPROVE AQUISITION 31/03/2011

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08/04/118 April 2011 SUB DIVISION 31/03/2011

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08/04/118 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 1100

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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