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AUS-BORE ESTATES LIMITED

Company number 03075414

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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)
06 Sep 2019	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
06 Sep 2019	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
06 Sep 2019	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
06 Sep 2019	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
02 Aug 2019	CH01	Director's details changed for Miss Harriet Jane Burgess Maidman on 20 February 2019	View PDF Director's details changed for Miss Harriet Jane Burgess Maidman on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Miss Harriet Jane Burgess on 20 February 2019	View PDF Director's details changed for Miss Harriet Jane Burgess on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	MR01	Registration of charge 030754140035, created on 6 June 2019	View PDF Registration of charge 030754140035, created on 6 June 2019 - link opens in a new window - 23 pages (23 pages)
07 Jun 2019	MR01	Registration of charge 030754140036, created on 6 June 2019	View PDF Registration of charge 030754140036, created on 6 June 2019 - link opens in a new window - 25 pages (25 pages)
07 Jun 2019	MR01	Registration of charge 030754140034, created on 6 June 2019	View PDF Registration of charge 030754140034, created on 6 June 2019 - link opens in a new window - 27 pages (27 pages)
07 Jun 2019	MR01	Registration of charge 030754140037, created on 6 June 2019	View PDF Registration of charge 030754140037, created on 6 June 2019 - link opens in a new window - 25 pages (25 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages)
13 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AP01	Appointment of Mr James John Campbell Burgess as a director on 17 November 2017	View PDF Appointment of Mr James John Campbell Burgess as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	TM01	Termination of appointment of Richard William Cooper as a director on 17 November 2017	View PDF Termination of appointment of Richard William Cooper as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AP01	Appointment of Miss Harriet Jane Burgess as a director on 17 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2022.	View PDF Appointment of Miss Harriet Jane Burgess as a director on 17 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2022. - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
11 Jul 2017	PSC01	Notification of Elizabeth Jane Burgess as a person with significant control on 6 April 2016	View PDF Notification of Elizabeth Jane Burgess as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC01	Notification of Jonathon Scott Burgess as a person with significant control on 6 April 2016	View PDF Notification of Jonathon Scott Burgess as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2015	MR01	Registration of charge 030754140033, created on 13 July 2015	View PDF Registration of charge 030754140033, created on 13 July 2015 - link opens in a new window - 21 pages (21 pages)

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AUS-BORE ESTATES LIMITED

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