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AUBYNS (HOLDINGS) LIMITED

Company number 00943824

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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)
04 Aug 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2017 MR04 Satisfaction of charge 5 in full
21 Apr 2017 AP01 Appointment of Alice Emmanuelle Kent as a director on 28 March 2017
14 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5,593
28 Jul 2015 AA Accounts for a small company made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 5,593
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 5,593
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Nov 2009 CH03 Secretary's details changed for Sian Nelson on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Richard Ruben Ritchie on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Sian Nelson on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mrs Ann Penelope Ritchie on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Deborah Jeanne Kent on 4 November 2009
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders