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AUGUST & PIERS LTD

Company number 12239931

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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)
27 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AD01	Registered office address changed from Melrose Guildford Road East Horsley Leatherhead KT24 5RX United Kingdom to Studio 4 6-8 Cole Street London SE1 4YH on 18 October 2023	View PDF Registered office address changed from Melrose Guildford Road East Horsley Leatherhead KT24 5RX United Kingdom to Studio 4 6-8 Cole Street London SE1 4YH on 18 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Mr August James Hugo Campbell on 17 October 2023	View PDF Director's details changed for Mr August James Hugo Campbell on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CH01	Director's details changed for Mr August James Hugo Campbell on 6 October 2023	View PDF Director's details changed for Mr August James Hugo Campbell on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Mr August James Hugo Campbell as a person with significant control on 6 October 2023	View PDF Change of details for Mr August James Hugo Campbell as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Mr Piers Oliver Max Campbell on 20 October 2022	View PDF Director's details changed for Mr Piers Oliver Max Campbell on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Mr August James Hugo Campbell as a person with significant control on 20 October 2022	View PDF Change of details for Mr August James Hugo Campbell as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Mr Piers Oliver Max Campbell as a person with significant control on 20 October 2022	View PDF Change of details for Mr Piers Oliver Max Campbell as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Piers Oliver Max Campbell on 20 October 2022	View PDF Director's details changed for Mr Piers Oliver Max Campbell on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr August James Hugo Campbell on 20 October 2022	View PDF Director's details changed for Mr August James Hugo Campbell on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr August James Hugo Campbell on 20 October 2022	View PDF Director's details changed for Mr August James Hugo Campbell on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 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
08 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AUGUST & PIERS LTD

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