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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)
10 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 108
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AP03 Appointment of Matthew Bird as a secretary on 1 April 2014
11 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 108
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 108
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 AD01 Registered office address changed from 70 Church Lane Backwell Bristol North Somerset BS48 3JJ on 24 September 2012
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 102
07 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 3
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 3
17 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 CH01 Director's details changed for Charlotte Wills on 8 June 2010
07 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)