A H AUSTIN (2006) LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-11 with updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-11 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-11 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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26/11/1926 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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20/03/1920 March 2019 ADOPT ARTICLES 04/03/2019

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03/12/183 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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04/12/174 December 2017 31/08/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/08/1527 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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27/08/1327 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE AUSTIN / 07/11/2011

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04/09/124 September 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AUSTIN / 07/11/2011

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AUSTIN / 07/11/2011

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 STATEMENT BY DIRECTORS

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06/09/116 September 2011 REDUCE ISSUED CAPITAL 31/08/2011

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06/09/116 September 2011 SOLVENCY STATEMENT DATED 31/08/11

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06/09/116 September 2011 06/09/11 STATEMENT OF CAPITAL GBP 14841

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12/08/1112 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE AUSTIN / 04/11/2009

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11/08/1011 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AUSTIN / 04/11/2009

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM KNB HOUSE 7 RODNEY STREET LIVERPOOL L1 9HZ

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/10/073 October 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 SHARES AGREEMENT OTC

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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