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AUCTION HOUSE LONDON LIMITED

Company number 07048084

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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 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
29 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 PSC02 Notification of Anjam Holdings Limited as a person with significant control on 16 May 2023
12 Jul 2024 PSC07 Cessation of Jamie Leonard Royston as a person with significant control on 16 May 2023
12 Jul 2024 PSC07 Cessation of Andrew Mark Binstock as a person with significant control on 16 May 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
10 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 MA Memorandum and Articles of Association
30 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 SH08 Change of share class name or designation
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
09 Nov 2020 AD01 Registered office address changed from 2 Cotton Street Liverpool Merseyside L3 7DY to 5 Hampstead Gate 1a Frognal London NW3 6AL on 9 November 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017