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AUERBACH & STEELE LIMITED

Company number 03000402

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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)
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 AP01 Appointment of Mr David Bilton Newlove as a director on 22 May 2023
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 MR04 Satisfaction of charge 1 in full
21 Apr 2022 MR04 Satisfaction of charge 2 in full
21 Apr 2022 MR04 Satisfaction of charge 3 in full
11 Jan 2022 PSC04 Change of details for Miss Gail Murray Steele as a person with significant control on 12 December 2021
11 Jan 2022 PSC01 Notification of David Bilton Newlove as a person with significant control on 12 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 PSC04 Change of details for a person with significant control
09 Feb 2021 CH03 Secretary's details changed for Miss Gail Murray Steele on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Miss Gail Murray Steele on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to 123 Kings Road Chelsea London SW3 4PL on 9 February 2021
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 12 December 2019 with updates
23 Jan 2020 CH03 Secretary's details changed for Miss Gail Murray Steele on 23 January 2020
23 Jan 2020 CH01 Director's details changed for Miss Gail Murray Steele on 23 January 2020
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 AD01 Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 22 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates