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STEPHEN AUSTIN (HOLDINGS) LIMITED - Caxton Hill, Ware Road, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04341989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caxton Hill
- Ware Road
- Hertford
- Hertfordshire
- SG13 7LU Caxton Hill, Ware Road, Hertford, Hertfordshire, SG13 7LU UK
Management
- Managing Directors
- FOWLER, Peter Granville
- FOWLER, Rory James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-18
- Age Of Company 2001-12-18 22 years
- SIC/NACE
- 64202
Ownership
- Shareholders
- S A PRINTING GROUP LIMITED (92.14%) United Kingdom,Southampton,SO16 7JQ,null,null,Chilworth Road,1st Floor Chilworth Point
- TRUSTEES OF JILL WELLSTRUST (7.86%) null,null,null,null,null,null,null
- Beneficial Owners
- S A Printing Group Limited
Jurisdiction Particularities
- Company Name (english)
- Stephen Austin (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- LILLYPARK PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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STEPHEN AUSTIN (HOLDINGS) LIMITED Company Description
- STEPHEN AUSTIN (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04341989. Its current trading status is "live". It was registered 2001-12-18. It was previously called LILLYPARK PROPERTIES LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Caxton Hill .
Get STEPHEN AUSTIN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stephen Austin (Holdings) Limited - Caxton Hill, Ware Road, Hertford, Hertfordshire, United Kingdom
- 2001-12-18
- 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.
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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confirmation-statement-with-updates (2023-02-14) - CS01
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accounts-with-accounts-type-group (2023-09-26) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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confirmation-statement-with-updates (2022-02-28) - CS01
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accounts-with-accounts-type-group (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-28) - AA
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confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-29) - AA
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confirmation-statement-with-updates (2020-01-30) - CS01
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change-account-reference-date-company-current-extended (2020-10-28) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-group (2018-06-26) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-27) - RESOLUTIONS
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capital-allotment-shares (2017-04-29) - SH01
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confirmation-statement-with-updates (2017-01-11) - CS01
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
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accounts-with-accounts-type-group (2017-07-07) - AA
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capital-name-of-class-of-shares (2017-04-29) - SH08
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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accounts-with-accounts-type-group (2016-07-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-02-11) - SH19
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legacy (2016-01-19) - SH20
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legacy (2016-01-19) - CAP-SS
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resolution (2016-01-19) - RESOLUTIONS
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capital-allotment-shares (2016-01-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-person-director-company-with-change-date (2015-10-21) - CH01
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accounts-with-accounts-type-group (2015-04-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-08) - AUD
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accounts-with-accounts-type-group (2013-07-05) - AA
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change-person-director-company-with-change-date (2013-07-04) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-04-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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resolution (2013-08-16) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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resolution (2012-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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capital-allotment-shares (2012-03-26) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-group (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288c
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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accounts-with-accounts-type-group (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-04-09) - 288b
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accounts-with-accounts-type-group (2008-07-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-01-09) - 363a
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legacy (2007-01-08) - 288c
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legacy (2007-11-23) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-31) - AA
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legacy (2006-01-12) - 363a
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legacy (2005-11-30) - 288c
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-04-26) - 288b
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288b
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-01-29) - 288b
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legacy (2003-01-29) - 288a
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legacy (2003-01-20) - 363s
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-group (2003-10-15) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 287
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legacy (2002-03-19) - 287
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resolution (2002-04-05) - RESOLUTIONS
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legacy (2002-04-05) - 88(2)R
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legacy (2002-04-09) - 288b
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legacy (2002-04-09) - 288a
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certificate-change-of-name-company (2002-04-10) - CERTNM
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legacy (2002-04-12) - 225
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resolution (2002-05-27) - RESOLUTIONS
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memorandum-articles (2002-05-27) - MEM/ARTS
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legacy (2002-05-27) - 123
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legacy (2002-05-27) - 88(2)R
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legacy (2002-05-28) - 395
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legacy (2002-07-23) - 288a
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legacy (2002-08-16) - 288a
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legacy (2002-10-16) - 395
keyboard_arrow_right 2001
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incorporation-company (2001-12-18) - NEWINC