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AUBYNS (HOLDINGS) LIMITED

Company number 00943824

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CH01	Director's details changed for Isabelle Eugenia Kent on 1 September 2024	View PDF Director's details changed for Isabelle Eugenia Kent on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CH01	Director's details changed for Alice Emmanuelle Kent on 20 September 2023	View PDF Director's details changed for Alice Emmanuelle Kent on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Ann Penelope Ritchie as a person with significant control on 6 April 2016	View PDF Notification of Ann Penelope Ritchie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CH01	Director's details changed for Alice Emmanuelle Kent on 20 September 2022	View PDF Director's details changed for Alice Emmanuelle Kent on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2022	TM01	Termination of appointment of Sian Nelson as a director on 11 August 2022	View PDF Termination of appointment of Sian Nelson as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM02	Termination of appointment of Sian Nelson as a secretary on 11 August 2022	View PDF Termination of appointment of Sian Nelson as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Isabelle Eugenia Kent as a director on 11 November 2021	View PDF Appointment of Isabelle Eugenia Kent as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	SH06	Cancellation of shares. Statement of capital on 14 July 2021 GBP 4,793	View PDF Cancellation of shares. Statement of capital on 14 July 2021 GBP 4,793 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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AUBYNS (HOLDINGS) LIMITED

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