Company Results (links open in a new window)
|
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)
|
|
05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 054250770011, created on 28 September 2023
|
|
|
13 Jul 2023 |
PSC05 |
Change of details for Aurora Kendrick James Group Limited as a person with significant control on 29 June 2023
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
30 Jun 2023 |
CERTNM |
Company name changed aurora kendrick james LIMITED\certificate issued on 30/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-26
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
11 May 2022 |
PSC05 |
Change of details for Aurora Kendrick James Group Limited as a person with significant control on 4 May 2022
|
|
|
06 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
|
|
|
06 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 4 May 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
11 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Terence John O'brien as a director on 4 February 2022
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kenneth Boland as a director on 3 November 2021
|
|
|
24 Jun 2021 |
MR01 |
Registration of charge 054250770010, created on 16 June 2021
|
|
|
11 May 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
|
|
|
28 Apr 2021 |
PSC05 |
Change of details for Aurora Kendrick James Group Limited as a person with significant control on 6 April 2021
|
|
|
06 Apr 2021 |
AD01 |
Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on 6 April 2021
|
|
|
03 Apr 2021 |
MR04 |
Satisfaction of charge 054250770009 in full
|
|
|
03 Apr 2021 |
MR04 |
Satisfaction of charge 054250770008 in full
|
|