AUSTIN FRIARS 2 LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-08-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-08-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-14 with updates

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

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-08-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with updates

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31/10/2231 October 2022 Change of details for Austin Friars Property Limited as a person with significant control on 2022-02-16

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

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16/02/2216 February 2022 Change of details for Virginia Susan Austin as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Director's details changed for Virginia Susan Austin on 2022-02-16

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29/11/2129 November 2021 Confirmation statement made on 2021-11-14 with updates

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

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24/03/2124 March 2021 31/08/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 PSC'S CHANGE OF PARTICULARS / VIRGINIA SUSAN AUSTIN / 14/11/2020

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15/12/2015 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SUSAN AUSTIN / 14/11/2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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

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29/01/2029 January 2020 31/08/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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

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05/06/195 June 2019 DIRECTOR APPOINTED MR ADRIAN PETER WARR

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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06/10/186 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109106220002

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

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109106220001

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08/05/188 May 2018 CESSATION OF LUCINDA SARAH ANN FLETCHER AS A PSC

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR LUCINDA FLETCHER

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12/12/1712 December 2017 12/12/17 STATEMENT OF CAPITAL GBP 7000

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12/12/1712 December 2017 REDUCE ISSUED CAPITAL 28/11/2017

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12/12/1712 December 2017 ARTICLES OF ASSOCIATION

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12/12/1712 December 2017 SOLVENCY STATEMENT DATED 28/11/17

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12/12/1712 December 2017 STATEMENT BY DIRECTORS

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16/11/1716 November 2017 16/11/17 STATEMENT OF CAPITAL GBP 10500

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN FRIARS PROPERTY LIMITED

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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14/11/1714 November 2017 CESSATION OF PENELOPE FLANNAGAN AS A PSC

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07/11/177 November 2017 ALTER ARTICLES 30/09/2017

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07/11/177 November 2017 ARTICLES OF ASSOCIATION

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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