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AURELIA LIMITED

Company number 03809230

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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)
06 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with updates
17 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
12 Apr 2024 AA01 Current accounting period shortened from 31 July 2024 to 30 June 2024
12 Oct 2023 PSC02 Notification of David Black & Son Ltd as a person with significant control on 11 October 2023
12 Oct 2023 AP01 Appointment of Mrs Jay Carole Hawes as a director on 11 October 2023
12 Oct 2023 AP03 Appointment of Mrs Emma Louise Sheppard as a secretary on 11 October 2023
12 Oct 2023 TM01 Termination of appointment of Trevor John Anderson as a director on 11 October 2023
12 Oct 2023 AD01 Registered office address changed from Aurelia Barn Heath Road, Ixworth Bury St. Edmunds Suffolk IP31 2JP to The Main Office, Bacton Business Park Rectory Road Bacton Stowmarket IP14 4LE on 12 October 2023
12 Oct 2023 TM01 Termination of appointment of Maryanne Anderson as a director on 11 October 2023
12 Oct 2023 PSC07 Cessation of Trevor John Anderson as a person with significant control on 11 October 2023
12 Oct 2023 PSC07 Cessation of Maryanne Anderson as a person with significant control on 11 October 2023
12 Oct 2023 AP01 Appointment of Mr James Thomas Black as a director on 11 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
03 Dec 2019 PSC01 Notification of Maryanne Anderson as a person with significant control on 6 April 2016
20 Nov 2019 PSC07 Cessation of Maryanne Anderson as a person with significant control on 15 November 2019
30 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates