Founded in 2004, Austwel Holdings Ltd have registered office in Pembrokeshire, it's status is listed as "Active". There is one director listed for this business in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Jennifer Lynne | 21 September 2004 | 17 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 10 March 2020 | |
CS01 - N/A | 24 September 2019 | |
MR04 - N/A | 31 July 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
TM02 - Termination of appointment of secretary | 22 July 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
PSC02 - N/A | 22 July 2019 | |
PSC07 - N/A | 22 July 2019 | |
PSC07 - N/A | 22 July 2019 | |
AA - Annual Accounts | 25 June 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
AP01 - Appointment of director | 30 April 2019 | |
AP01 - Appointment of director | 30 April 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 24 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 01 June 2012 | |
MG01 - Particulars of a mortgage or charge | 12 May 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 15 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2009 | |
AA - Annual Accounts | 02 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2009 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 11 June 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
395 - Particulars of a mortgage or charge | 20 February 2008 | |
363s - Annual Return | 28 September 2007 | |
395 - Particulars of a mortgage or charge | 10 August 2007 | |
395 - Particulars of a mortgage or charge | 10 August 2007 | |
395 - Particulars of a mortgage or charge | 01 August 2007 | |
AA - Annual Accounts | 31 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2007 | |
363s - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 26 July 2006 | |
363s - Annual Return | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
287 - Change in situation or address of Registered Office | 27 September 2004 | |
NEWINC - New incorporation documents | 21 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 March 2013 | Fully Satisfied |
N/A |
Legal charge | 10 May 2012 | Fully Satisfied |
N/A |
Legal charge | 18 February 2008 | Fully Satisfied |
N/A |
Legal charge | 31 July 2007 | Fully Satisfied |
N/A |
Debenture | 24 July 2007 | Fully Satisfied |
N/A |