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NEW AUSTIN LTD

Company number 11069453

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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 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
10 Dec 2023 CH01 Director's details changed for George Andrew Miller on 1 September 2023
27 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 16 November 2022 with updates
08 Jan 2023 PSC04 Change of details for George Miller as a person with significant control on 1 February 2022
08 Jan 2023 CH01 Director's details changed for George Miller on 1 February 2022
05 Jan 2023 AD01 Registered office address changed from Southlands Ashwater Beaworthy Devon EX21 5EP England to 275 New North Road Islington Suite 1610 London N1 7AA on 5 January 2023
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
30 Jan 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
17 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 30 November 2019
26 Mar 2020 AD01 Registered office address changed from Southlands Ashwater Beaworthy Devon EX21 5EP England to Southlands Ashwater Beaworthy Devon EX21 5EP on 26 March 2020
26 Mar 2020 AD01 Registered office address changed from 13 Rodwell Avenue Weymouth DT4 8SH England to Southlands Ashwater Beaworthy Devon EX21 5EP on 26 March 2020
25 Mar 2020 CH01 Director's details changed for George Miller on 24 March 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
21 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
05 Nov 2018 PSC04 Change of details for George Miller as a person with significant control on 5 November 2018
05 Nov 2018 CH01 Director's details changed for George Miller on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from The Beeches Bramshill Rd Heckfield Hook Hampshire RG27 0LA England to 13 Rodwell Avenue Weymouth DT4 8SH on 5 November 2018
17 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted