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AUREOLE WINDSOR LIMITED

Company number 01101342

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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)
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 793,745.25
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 793,745.25
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 793,745.25
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 CH01 Director's details changed for Mr Benjamin Philip Newton on 12 April 2013
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 29/12/08; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned;director resigned
18 Dec 2007 AUD Auditor's resignation
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 287 Registered office changed on 02/07/07 from: 17/19 alma rd windsor berks SL4 3HT