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AURIENT INVESTMENTS LIMITED

Company number 03581697

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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)
26 Feb 2018 TM01 Termination of appointment of Alan Michael Chick as a director on 21 February 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1,000
10 Mar 2016 CH01 Director's details changed for Mr Alan Michael Chick on 10 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AD01 Registered office address changed from Argyle House South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 17 September 2015
17 Sep 2015 AD01 Registered office address changed from 41 Metro Centre Dwight Road Watford Hertfordshire WD18 9SB to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 17 September 2015
06 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
22 Apr 2014 MR04 Satisfaction of charge 3 in full
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Jul 2013 MR01 Registration of charge 035816970004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Jul 2013 MR01 Registration of charge 035816970005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
07 Nov 2009 AD01 Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA on 7 November 2009