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Stephen Austin (Holdings) Ltd

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Reports

Full Company Report  STEPHEN AUSTIN (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£3,137 +82.94%
Employees£247 -9.32%
Total assets£10,779 +15.32%

LILLYPARK PROPERTIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04341989
Record last updated Sunday, April 27, 2025 3:52:45 PM UTC
Official Address Caxton Hill Ware Road Hertford Castle
There are 8 companies registered at this street
Locality Hertford Castle
Region Hertfordshire, England
Postal Code SG137LU
Sector Activities of production holding companies

Charts

Visits

STEPHEN AUSTIN (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92020-12024-12024-52024-62024-112024-122025-12025-22025-32025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 25, 2025 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 25, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2022 Resignation of one Director (a man) 4341... Resignation of one Director (a man) 4341...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jan 15, 2014 Annual return Annual return
Registry Aug 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 15, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 14, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2012 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 4341... Change of particulars for director 4341...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2008 Annual return Annual return
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2005 Annual return Annual return
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2003 Annual return Annual return
Registry Jan 15, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2002 Appointment of a director Appointment of a director
Registry Jul 23, 2002 Appointment of a director 4341... Appointment of a director 4341...
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry May 30, 2002 Three appointments: 3 men Three appointments: 3 men
Registry May 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 27, 2002 Notice of increase in nominal capital 4341... Notice of increase in nominal capital 4341...
Registry May 27, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2002 Memorandum of association Memorandum of association
Registry May 27, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 27, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2002 Change of name certificate Change of name certificate
Registry Apr 10, 2002 Company name change Company name change
Registry Apr 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Appointment of a director 4341... Appointment of a director 4341...
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Appointment of a director Appointment of a director
Registry Apr 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2001 Two appointments: 2 companies Two appointments: 2 companies
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