- Company Overview for AUK INVESTMENTS LIMITED (00924673)
- Filing history for AUK INVESTMENTS LIMITED (00924673)
- People for AUK INVESTMENTS LIMITED (00924673)
- Charges for AUK INVESTMENTS LIMITED (00924673)
- Registers for AUK INVESTMENTS LIMITED (00924673)
- More for AUK INVESTMENTS LIMITED (00924673)
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) |
---|---|---|---|
15 Dec 2020 | MR04 | Satisfaction of charge 009246730020 in full | |
15 Dec 2020 | MR04 | Satisfaction of charge 11 in full | |
15 Dec 2020 | MR04 | Satisfaction of charge 17 in full | |
15 Dec 2020 | MR04 | Satisfaction of charge 6 in full | |
15 Dec 2020 | MR04 | Satisfaction of charge 13 in full | |
04 Dec 2020 | AP01 | Appointment of Simon Lane as a director on 1 December 2020 | |
03 Dec 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
02 Dec 2020 | AP01 | Appointment of Mr Thomas Mckenzie Biggart as a director on 1 December 2020 | |
02 Dec 2020 | AP01 | Appointment of Mr Jeremy Clarke as a director on 1 December 2020 | |
02 Dec 2020 | AP01 | Appointment of Mr William Bahlsen Bannister as a director on 1 December 2020 | |
02 Dec 2020 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 December 2020 | |
02 Dec 2020 | TM01 | Termination of appointment of Simon Hockings as a director on 1 December 2020 | |
02 Dec 2020 | TM01 | Termination of appointment of Marcus Benjamin Hockings as a director on 1 December 2020 | |
02 Dec 2020 | TM01 | Termination of appointment of Angus John Hockings as a director on 1 December 2020 | |
02 Dec 2020 | AD01 | Registered office address changed from 23 Princes Way Fleetwood Lancashire FY7 8PG to Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU on 2 December 2020 | |
16 Nov 2020 | PSC02 | Notification of Auk Investments Holdings Limited as a person with significant control on 4 November 2020 | |
16 Nov 2020 | PSC07 | Cessation of Prop and Invest Limited as a person with significant control on 4 November 2020 | |
13 Nov 2020 | PSC02 | Notification of Prop and Invest Limited as a person with significant control on 30 October 2020 | |
13 Nov 2020 | PSC07 | Cessation of Angus John Hockings as a person with significant control on 30 October 2020 | |
13 Nov 2020 | PSC07 | Cessation of Marcus Benjamin Hockings as a person with significant control on 30 October 2020 | |
13 Nov 2020 | PSC07 | Cessation of Simon Hockings as a person with significant control on 30 October 2020 | |
04 Nov 2020 | TM02 | Termination of appointment of Hilda Hockings as a secretary on 21 October 2020 | |
04 Nov 2020 | MR04 | Satisfaction of charge 009246730019 in full | |
18 Sep 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
17 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates |