AUSTIN MACAULEY LIMITED filing history - Find and update company information

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AUSTIN MACAULEY LIMITED

Company number 11603350

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Rosanna Florence Iona Roberts as a director on 29 September 2023	View PDF Termination of appointment of Rosanna Florence Iona Roberts as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Mohammed Bu-Malik as a director on 29 September 2023	View PDF Appointment of Mr Mohammed Bu-Malik as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	PSC04	Change of details for Mr Mohammed Bu-Malik as a person with significant control on 20 June 2022	View PDF Change of details for Mr Mohammed Bu-Malik as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Miss Rosanna Florence Iona Roberts on 20 June 2022	View PDF Director's details changed for Miss Rosanna Florence Iona Roberts on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	AD01	Registered office address changed from 7 Poles Park, Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD England to 1 Canada Square London E14 5AA on 8 February 2022	View PDF Registered office address changed from 7 Poles Park, Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD England to 1 Canada Square London E14 5AA on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Mohammed Bu-Malik as a director on 8 February 2022	View PDF Termination of appointment of Mohammed Bu-Malik as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Miss Rosanna Florence Iona Roberts as a director on 8 February 2022	View PDF Appointment of Miss Rosanna Florence Iona Roberts as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AD01	Registered office address changed from Flat 1414 Fraser Place Building 80 Boardwalk Place London E14 5SF England to 7 Poles Park, Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD on 15 September 2021	View PDF Registered office address changed from Flat 1414 Fraser Place Building 80 Boardwalk Place London E14 5SF England to 7 Poles Park, Hanbury Drive Thundridge Ware Hertfordshire SG12 0UD on 15 September 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	AD01	Registered office address changed from Flat 326, Ability Place 37 Millharbour London E14 9DL England to Flat 1414 Fraser Place Building 80 Boardwalk Place London E14 5SF on 6 May 2021	View PDF Registered office address changed from Flat 326, Ability Place 37 Millharbour London E14 9DL England to Flat 1414 Fraser Place Building 80 Boardwalk Place London E14 5SF on 6 May 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2019	AD01	Registered office address changed from Mill House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to Flat 326, Ability Place 37 Millharbour London E14 9DL on 7 November 2019	View PDF Registered office address changed from Mill House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to Flat 326, Ability Place 37 Millharbour London E14 9DL on 7 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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