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AUSTHALL HOLDINGS LIMITED - Vale Street Mill, Nelson, Lancashire, BB9 0TA, United Kingdom
Company Information
- Company registration number
- 04941806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vale Street Mill
- Nelson
- Lancashire
- BB9 0TA Vale Street Mill, Nelson, Lancashire, BB9 0TA UK
Management
- Managing Directors
- AUSTIN, Frances Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-23
- Age Of Company 2003-10-23 20 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mrs Frances Anne Austin
- Farvande Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOVEREIGN GLASS UNITS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
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AUSTHALL HOLDINGS LIMITED Company Description
- AUSTHALL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04941806. Its current trading status is "live". It was registered 2003-10-23. It was previously called SOVEREIGN GLASS UNITS LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Vale Street Mill .
Get AUSTHALL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Austhall Holdings Limited - Vale Street Mill, Nelson, Lancashire, BB9 0TA, United Kingdom
- 2003-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-01-10) - GAZ1
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gazette-filings-brought-up-to-date (2023-01-11) - DISS40
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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(2020-12-03) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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accounts-with-accounts-type-full (2020-07-27) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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auditors-resignation-company (2019-07-30) - AUD
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-28) - PSC02
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change-to-a-person-with-significant-control (2017-11-28) - PSC04
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-group (2017-07-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-group (2016-07-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-group (2013-05-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-group (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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termination-secretary-company-with-name (2011-06-08) - TM02
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termination-director-company-with-name (2011-06-08) - TM01
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legacy (2011-06-07) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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legacy (2010-12-29) - MG01
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legacy (2010-11-17) - MG01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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capital-allotment-shares (2010-03-24) - SH01
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resolution (2010-03-17) - RESOLUTIONS
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resolution (2010-03-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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capital-allotment-shares (2010-03-10) - SH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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resolution (2010-03-10) - RESOLUTIONS
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termination-director-company-with-name (2010-03-16) - TM01
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certificate-change-of-name-company (2010-03-18) - CERTNM
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capital-allotment-shares (2010-03-18) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-17) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-11-03) - 353
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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legacy (2007-11-19) - 288c
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accounts-with-accounts-type-dormant (2007-06-13) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-dormant (2006-06-14) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-dormant (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-02-03) - 288a
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legacy (2004-02-03) - 288b
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legacy (2004-02-03) - 287
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legacy (2004-02-06) - 88(2)R
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legacy (2004-11-23) - 363s
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legacy (2004-08-18) - 225
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legacy (2004-02-12) - 288c
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-23) - CERTNM
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incorporation-company (2003-10-23) - NEWINC