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AUSTELL INVESTMENTS LIMITED

Company number 02958918

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
24 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
12 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Jun 2018 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Dunsfold Ryse Stables High Street Green Chiddingfold Godalming GU8 4YA on 20 June 2018
23 May 2018 AP01 Appointment of Mr Cyril De Bournet as a director on 25 April 2018
23 May 2018 TM01 Termination of appointment of Amanda Jane Butler as a director on 25 April 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jun 2017 PSC01 Notification of Cyril De Bournet as a person with significant control on 6 April 2016
04 Apr 2017 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017
04 Apr 2017 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
26 Feb 2016 AP01 Appointment of Mrs Amanda Butler as a director on 1 February 2016
26 Feb 2016 TM01 Termination of appointment of Nelly Annick Christian as a director on 1 February 2016
23 Sep 2015 AA Total exemption full accounts made up to 31 December 2014