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AUDBERN LIMITED

Company number 07105786

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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 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
10 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 15/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
29 Feb 2016 AD01 Registered office address changed from C/O C/O Abbey Accountants Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300
15 Dec 2014 CH01 Director's details changed for Mr Wayne Christopher Rolfe on 1 November 2014
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 300
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/2011
05 Dec 2011 AD01 Registered office address changed from 25 Springwood Cheshunt Hertfordshire EN7 6AZ United Kingdom on 5 December 2011
05 Dec 2011 AP01 Appointment of Mrs Audrey Helen Rolfe as a director