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AUKETT BROCKLISS GUY LIMITED

Company number 03781910

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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)
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
29 Jun 2015 CH01 Director's details changed for Howard Miles on 5 January 2015
29 Jun 2015 CH03 Secretary's details changed for Mrs Siobhan Marie Robson on 5 January 2015
29 Jun 2015 CH01 Director's details changed for Christopher Malcolm Hubert on 5 January 2015
29 Jun 2015 AD02 Register inspection address has been changed from 6 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF
30 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
20 Jun 2014 CH01 Director's details changed for Christopher Malcolm Hubert on 1 June 2014
20 Jun 2014 CH01 Director's details changed for Howard Miles on 1 June 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 TM01 Termination of appointment of Michael Aukett as a director
23 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for Howard Miles on 14 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AD01 Registered office address changed from Atlantic Court 77 Kings Road London SW3 4NX on 28 February 2013
11 Oct 2012 TM01 Termination of appointment of John Brockliss as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Michael Claude Aukett on 1 April 2012
20 Jun 2012 CH01 Director's details changed for Howard Miles on 1 November 2011
15 Mar 2012 CH03 Secretary's details changed for Mrs Siobhan Marie Rosbon on 15 March 2012
15 Mar 2012 AP03 Appointment of Mrs Siobhan Marie Rosbon as a secretary
15 Mar 2012 TM01 Termination of appointment of Jonathan Burr as a director
15 Mar 2012 TM02 Termination of appointment of Gillian Spencer as a secretary