Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Tim Smith as a director on 1 November 2023
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04 Oct 2023 |
AP01 |
Appointment of Miss Sara Elizabeth Oldham as a director on 1 September 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Richard David Charles Austin on 25 March 2023
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06 Feb 2023 |
AA |
Full accounts made up to 31 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr David Julian Charles Austin on 25 March 2022
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2020
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2019
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2021
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2018
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31 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Richard David Charles Austin as a director on 1 June 2021
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12 May 2021 |
AA |
Full accounts made up to 31 July 2020
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09 Apr 2021 |
CS01 |
25/03/21 Statement of Capital gbp 5320
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
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09 Mar 2020 |
AA |
Full accounts made up to 31 July 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
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20 Mar 2019 |
TM01 |
Termination of appointment of David Charles Henshaw Austin as a director on 18 December 2018
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06 Feb 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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08 Aug 2018 |
PSC07 |
Cessation of David Charles Henshaw Austin as a person with significant control on 1 August 2018
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08 Aug 2018 |
PSC07 |
Cessation of David Julian Charles Austin as a person with significant control on 1 August 2018
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08 Aug 2018 |
PSC02 |
Notification of David Austin Roses (Holdings) Limited as a person with significant control on 1 August 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.
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