AUSTINS PROPERTY GROUP LTD

Company Documents

DateDescription
09/04/259 April 2025 Registered office address changed from Albert House 1 Albert Street Loughborough LE11 2DW England to 6 Forest Road Loughborough LE11 3NP on 2025-04-09

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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07/12/247 December 2024 Registered office address changed from 6 Forest Road Loughborough LE11 3NP England to Albert House 1 Albert Street Loughborough LE11 2DW on 2024-12-07

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15/11/2415 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Change of details for Mr Michael Austin Hughes as a person with significant control on 2022-11-01

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09/11/229 November 2022 Director's details changed for Mr Michael Austin Hughes on 2022-11-01

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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03/11/223 November 2022 Change of details for Mr Michael Austin Hughes as a person with significant control on 2022-10-31

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02/11/222 November 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Certificate of change of name

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31/10/2231 October 2022 Termination of appointment of Raffaele Roberto Russo as a director on 2022-10-31

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31/10/2231 October 2022 Cessation of Raffaele Roberto Russo as a person with significant control on 2022-10-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM MAZARS LLP 6 DOMINUS WAY MERIDIAN EAST LEICESTER LEICESTERSHIRE LE19 1RP UNITED KINGDOM

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/04/1824 April 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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09/04/189 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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