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AURA BRAND SOLUTIONS LIMITED

Company number 02984457

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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)
07 Jan 2019 AP01 Appointment of Mr Neil Brookfield as a director on 1 January 2019
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 AP01 Appointment of Mr Stuart Keith Day as a director on 21 December 2017
15 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 AP01 Appointment of Mr Thomas Edward Hawkins as a director on 1 December 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
23 May 2016 TM01 Termination of appointment of David Cranfield as a director on 25 April 2016
16 Mar 2016 AA Full accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 800,000
13 Apr 2015 AA Full accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 800,000
03 Apr 2014 AA Full accounts made up to 30 June 2013
09 Jan 2014 TM01 Termination of appointment of John Moore as a director
15 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 800,000
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2012 AA Full accounts made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
03 Jan 2012 CERTNM Company name changed supersine duramark LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-30
03 Jan 2012 CONNOT Change of name notice
14 Dec 2011 AA Full accounts made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
20 Jul 2011 MG01 Duplicate mortgage certificatecharge no:8