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AUSTEN LLOYD LIMITED

Company number 07097366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
22 Dec 2021 TM02 Termination of appointment of Matthew Bird as a secretary on 3 December 2021
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 PSC04 Change of details for Charlotte Wills as a person with significant control on 8 November 2017
04 Apr 2017 CH03 Secretary's details changed for Matthew Bird on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Charlotte Wills on 31 March 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 109.00
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 108
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 CH01 Director's details changed for Charlotte Wills on 1 December 2015