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AURORA HOLDINGS LIMITED

Company number 04839119

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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)
10 May 2021 AP01 Appointment of Mr Toby William Bradon as a director on 7 May 2021
30 Nov 2020 AA Accounts for a dormant company made up to 28 November 2019
22 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
16 Jul 2020 PSC05 Change of details for A3 Cinemas Limited as a person with significant control on 6 April 2016
16 Jul 2020 CH01 Director's details changed for Mr James Timothy Richards on 15 July 2016
14 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
18 Jul 2019 MR04 Satisfaction of charge 048391190007 in full
18 Jul 2019 MR04 Satisfaction of charge 048391190008 in full
24 Jun 2019 AP01 Appointment of Ms Alison Margaret Cornwell as a director on 14 June 2019
24 Jun 2019 TM01 Termination of appointment of Alan Ewart Mcnair as a director on 14 June 2019
03 May 2019 AA Accounts for a dormant company made up to 29 November 2018
18 Jan 2019 CH01 Director's details changed for Mr Alan Ewart Mcnair on 8 April 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
10 May 2018 AA Accounts for a dormant company made up to 30 November 2017
17 Aug 2017 CH01 Director's details changed for Mr Alan Ewart Mcnair on 1 August 2017
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 24 November 2016
17 Oct 2016 MR01 Registration of charge 048391190008, created on 28 September 2016
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 26 November 2015
07 Sep 2015 CH01 Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
20 Aug 2015 AA Accounts for a dormant company made up to 27 November 2014
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12,000
27 May 2015 CH01 Director's details changed for Mr Stephen Jeremy Knibbs on 7 May 2015