- Company Overview for AUSTIN DIVALL (HOLDINGS) LIMITED (10716979)
- Filing history for AUSTIN DIVALL (HOLDINGS) LIMITED (10716979)
- People for AUSTIN DIVALL (HOLDINGS) LIMITED (10716979)
- Charges for AUSTIN DIVALL (HOLDINGS) LIMITED (10716979)
- More for AUSTIN DIVALL (HOLDINGS) LIMITED (10716979)
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) |
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01 May 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
23 Jan 2024 | AP01 | Appointment of Christopher Michael Hendry as a director on 19 January 2024 | |
20 Nov 2023 | AA | Total exemption full accounts made up to 31 August 2023 | |
23 May 2023 | RESOLUTIONS |
Resolutions
|
|
23 May 2023 | SH08 | Change of share class name or designation | |
10 May 2023 | CS01 | Confirmation statement made on 7 April 2023 with updates | |
07 Nov 2022 | AA | Total exemption full accounts made up to 31 August 2022 | |
06 Sep 2022 | PSC04 | Change of details for Mr Chri Hendry as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Alec Wallsgrove as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Stephen Andrew Dicker as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Stephen Streeter as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Timothy Ginno as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Paul Boswell as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Ian Richard Dicker as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC04 | Change of details for Mr Paul Cole as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Chri Hendry as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Christopher Raddon as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC07 | Cessation of Stephen Andrew Dicker as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Gulshan James as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC01 | Notification of Paul Cole as a person with significant control on 31 August 2022 | |
06 Sep 2022 | PSC07 | Cessation of Ian Richard Dicker as a person with significant control on 31 August 2022 | |
22 Aug 2022 | MR04 | Satisfaction of charge 107169790001 in full | |
22 Aug 2022 | MR04 | Satisfaction of charge 107169790002 in full | |
20 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
20 Apr 2022 | CH01 | Director's details changed for Mr Stephen Andrew Dicker on 19 April 2022 |