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AUGEAN PROPERTY LIMITED

Company number 03855700

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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)
01 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
03 Oct 2024 AP01 Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
03 Oct 2024 TM01 Termination of appointment of John Hugo Rauch as a director on 2 September 2024
26 Jul 2024 AA Micro company accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022
29 Mar 2022 AP01 Appointment of Shaun Pottage as a director on 22 March 2022
09 Nov 2021 PSC05 Change of details for Augean Limited as a person with significant control on 8 November 2021
09 Nov 2021 PSC05 Change of details for Augean Plc as a person with significant control on 8 November 2021
01 Nov 2021 MR04 Satisfaction of charge 038557000004 in full
25 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
06 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
28 Aug 2020 AA Accounts for a small company made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
08 Jul 2019 AA Accounts for a small company made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
14 Sep 2018 TM01 Termination of appointment of Nigel Bowen as a director on 31 August 2018
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
19 Oct 2017 TM01 Termination of appointment of Stewart John Rodney Davies as a director on 16 October 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates