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AURORA CBT LTD

Company number 05442511

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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)
25 Jul 2018 AD01 Registered office address changed from C/O Talentmark (Dr W R Neilson) 1 Northumberland Avenue London WC2N 5BW England to 82 High Street Tenterden Kent TN30 6JG on 25 July 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-19
31 May 2018 CONNOT Change of name notice
21 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 30 May 2017
05 Jul 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 May 2016
31 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
24 May 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
03 Nov 2015 AD01 Registered office address changed from Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB to C/O Talentmark (Dr W R Neilson) 1 Northumberland Avenue London WC2N 5BW on 3 November 2015
14 Aug 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
04 Jun 2014 CH01 Director's details changed for Dr William Robert Neilson on 1 October 2012
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Aug 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
30 Apr 2012 TM02 Termination of appointment of Jacqueline Stevenson as a secretary
30 Apr 2012 TM01 Termination of appointment of Jacqueline Stevenson as a director
30 Apr 2012 TM01 Termination of appointment of Timothy Stevenson as a director
30 Apr 2012 AP01 Appointment of Dr William Robert Neilson as a director
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders