Advanced company searchLink opens in new window

AUK INVESTMENTS LIMITED

Company number 00924673

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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