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AUSTIN WILKINSON (HOLDINGS) LIMITED

Company number 12704545

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Company Results (links open in a new window)
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)
07 Jul 2026 CS01 Confirmation statement made on 28 June 2026 with no updates
View PDF Confirmation statement made on 28 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2026 CH01 Director's details changed for Mr Mark Dean Jones on 22 March 2025
View PDF Director's details changed for Mr Mark Dean Jones on 22 March 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
30 Jun 2025 CS01 Confirmation statement made on 28 June 2025 with no updates
View PDF Confirmation statement made on 28 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
08 Sep 2023 TM01 Termination of appointment of Robert John Thomas as a director on 8 September 2023
View PDF Termination of appointment of Robert John Thomas as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023 AP01 Appointment of Mr Jordan Alexander Kellett as a director on 8 September 2023
View PDF Appointment of Mr Jordan Alexander Kellett as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 TM01 Termination of appointment of Gavin Kellett as a director on 1 February 2023
View PDF Termination of appointment of Gavin Kellett as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023 AA Audited abridged accounts made up to 31 March 2022
View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
09 Nov 2022 AP01 Appointment of Mr Robert John Thomas as a director on 9 November 2022
View PDF Appointment of Mr Robert John Thomas as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022 AD01 Registered office address changed from Efs Group Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
View PDF Registered office address changed from Efs Group Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
12 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with updates
View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021 AD01 Registered office address changed from Unit 10 Austin Park Coal Pit Lane Atherton Manchester M46 0FY England to Efs Group Phoenix Way Burnley BB11 5SX on 12 August 2021
View PDF Registered office address changed from Unit 10 Austin Park Coal Pit Lane Atherton Manchester M46 0FY England to Efs Group Phoenix Way Burnley BB11 5SX on 12 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021 AP01 Appointment of Mr Mark Dean Jones as a director on 8 April 2021
View PDF Appointment of Mr Mark Dean Jones as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021 AP01 Appointment of Mr Gavin Kellett as a director on 8 April 2021
View PDF Appointment of Mr Gavin Kellett as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021 PSC02 Notification of Efs Investments Limited as a person with significant control on 8 April 2021
View PDF Notification of Efs Investments Limited as a person with significant control on 8 April 2021 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021 PSC07 Cessation of James Austin Wilkinson as a person with significant control on 8 April 2021
View PDF Cessation of James Austin Wilkinson as a person with significant control on 8 April 2021 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 PSC07 Cessation of Peter William Austin Wilkinson as a person with significant control on 8 April 2021
View PDF Cessation of Peter William Austin Wilkinson as a person with significant control on 8 April 2021 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021 TM01 Termination of appointment of Peter William Austin Wilkinson as a director on 8 April 2021
View PDF Termination of appointment of Peter William Austin Wilkinson as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021 TM01 Termination of appointment of James Austin Wilkinson as a director on 8 April 2021
View PDF Termination of appointment of James Austin Wilkinson as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)