GEORGE AUSTIN GROUP LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-22 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-10-31

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09/01/259 January 2025 Resolutions

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07/11/247 November 2024 Second filing for the appointment of Ms Nicola Michelle Brown as a director

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Change of details for Mr Matthew John Stanway as a person with significant control on 2024-10-22

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with updates

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23/10/2423 October 2024 Change of details for Ms Nichola Michelle Brown as a person with significant control on 2024-10-22

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22/03/2422 March 2024 Registered office address changed from C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2024-03-22

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23/02/2423 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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03/01/223 January 2022 Micro company accounts made up to 2021-10-31

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14/12/2114 December 2021 Registered office address changed from C/O Realise Finance Ltd, 1 Milnyard Square Orton Southgate Peterborough PE2 6GX England to C/O Realise Finance Ltd Gloucester House 23a London Road Peterborough PE2 8AN on 2021-12-14

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08/11/218 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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13/12/2013 December 2020 DIRECTOR APPOINTED MS NICHOLA MICHELLE BROWN

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13/12/2013 December 2020 Appointment of Ms Nichola Michelle Brown as a director on 2020-12-01

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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14/11/2014 November 2020 REGISTERED OFFICE CHANGED ON 14/11/2020 FROM 11 THORPE ROAD PETERBOROUGH PE3 6AB ENGLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/11/1930 November 2019 VARYING SHARE RIGHTS AND NAMES

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLA BROWN

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23/10/1923 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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