AURA (NEWCASTLE) HOLDING COMPANY LIMITED
Company number 06061686
- Company Overview for AURA (NEWCASTLE) HOLDING COMPANY LIMITED (06061686)
- Filing history for AURA (NEWCASTLE) HOLDING COMPANY LIMITED (06061686)
- People for AURA (NEWCASTLE) HOLDING COMPANY LIMITED (06061686)
- Charges for AURA (NEWCASTLE) HOLDING COMPANY LIMITED (06061686)
- More for AURA (NEWCASTLE) HOLDING COMPANY LIMITED (06061686)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 24 April 2024 | |
| 23 Apr 2024 | PSC05 | Change of details for Aura Holdings (Newcastle) Limited as a person with significant control on 1 April 2024 | |
| 23 Apr 2024 | AP04 | Appointment of Resolis Limited as a secretary on 1 April 2024 | |
| 23 Apr 2024 | TM02 | Termination of appointment of Infrastructure Managers Limited as a secretary on 1 April 2024 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 16 Nov 2023 | CH01 | Director's details changed for Mr Howard Robert Davies on 24 October 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Mr Howard Robert Davies as a director on 24 October 2023 | |
| 23 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 03 Jul 2023 | CH01 | Director's details changed for Mr Steven Mcghee on 30 June 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Steven Mcghee as a director on 30 June 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023 | |
| 30 May 2023 | TM01 | Termination of appointment of Kirsty Jane Thirwell as a director on 23 March 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 March 2022 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
| 01 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 08 Mar 2021 | TM01 | Termination of appointment of John Mcdonagh as a director on 3 March 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 13 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
| 30 Jan 2020 | CH01 | Director's details changed for Miss Kirsty Jane Thirwell on 23 January 2020 | |
| 30 Jan 2020 | CH01 | Director's details changed for Mr John Mcdonagh on 23 January 2020 | |
| 30 Jan 2020 | CH01 | Director's details changed for Mr Peter Kenneth Johnstone on 23 January 2020 | |
| 30 Jan 2020 | CH01 | Director's details changed for Mr John Stephen Gordon on 23 January 2020 | |
| 07 Oct 2019 | AA | Full accounts made up to 31 March 2019 |