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AUCTION HOUSE SERVICES LIMITED

Company number 03943446

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
01 May 2024 TM01 Termination of appointment of Roger Ross as a director on 29 April 2024
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
06 Jan 2024 MA Memorandum and Articles of Association
06 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors decisions and actions for entering into share purchase agreement 29/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 PSC02 Notification of Lots Road Trustees Limited as a person with significant control on 29 November 2023
20 Dec 2023 PSC07 Cessation of Roger Ross as a person with significant control on 29 November 2023
03 Aug 2023 AA Micro company accounts made up to 30 April 2023
23 Jun 2023 AP01 Appointment of Mr Nicholas Michael Carter as a director on 21 June 2023
22 Jun 2023 AP01 Appointment of Ms Olivia Hatt as a director on 21 June 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
10 Mar 2020 CH01 Director's details changed for Roger Ross on 1 February 2020
10 Mar 2020 TM02 Termination of appointment of Fiona Claire Watson as a secretary on 1 February 2020
10 Mar 2020 PSC04 Change of details for Roger Ross as a person with significant control on 1 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2019 AD01 Registered office address changed from 30 Percy Street London W1T 2DB to 2 Upperton Gardens Eastbourne BN21 2AH on 6 June 2019
08 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018