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AUSTIN DIVALL (HOLDINGS) LIMITED

Company number 10716979

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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)
20 Apr 2022	CH01	Director's details changed for Mr Ian Richard Dicker on 19 April 2022	View PDF Director's details changed for Mr Ian Richard Dicker on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from Turners Cottage Roundstone Lane Angmering Littlehampton BN16 4AP United Kingdom to Unit J Rudford Industrial Estate Ford Arundel BN18 0BD on 20 April 2022	View PDF Registered office address changed from Turners Cottage Roundstone Lane Angmering Littlehampton BN16 4AP United Kingdom to Unit J Rudford Industrial Estate Ford Arundel BN18 0BD on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 31/08/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of shares 31/08/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jul 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
13 Sep 2018	AA01	Previous accounting period extended from 30 April 2018 to 31 August 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	MR01	Registration of charge 107169790001, created on 31 August 2018	View PDF Registration of charge 107169790001, created on 31 August 2018 - link opens in a new window - 47 pages (47 pages)
05 Sep 2018	MR01	Registration of charge 107169790002, created on 31 August 2018	View PDF Registration of charge 107169790002, created on 31 August 2018 - link opens in a new window - 32 pages (32 pages)
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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