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AUSTRALIA COURT GARAGES LTD

Company number 13786721

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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)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jul 2023 AP04 Appointment of Flaxfields Secretarial Limited as a secretary on 24 July 2023
24 Jul 2023 PSC08 Notification of a person with significant control statement
24 Jul 2023 AD01 Registered office address changed from 11 Windsor Road Cambridge CB4 3JJ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on 24 July 2023
21 Jul 2023 PSC07 Cessation of Michael Stanley Good as a person with significant control on 4 July 2023
20 Jul 2023 TM01 Termination of appointment of Michael Stanley Good as a director on 10 July 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 12
17 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2022 AP01 Appointment of Mr Frank Wilson as a director on 6 February 2022
21 Dec 2021 AP01 Appointment of Dr Michael Meyer-Brodnitz as a director on 21 December 2021
15 Dec 2021 AP01 Appointment of Mr John Michael Eaton as a director on 15 December 2021
15 Dec 2021 AP01 Appointment of Dr Richard Samuel Latham as a director on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Peter Murray Jones as a director on 15 December 2021
15 Dec 2021 AP01 Appointment of Dr Pirooz Pirooznia as a director on 15 December 2021
07 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-07
  • GBP 1