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AUREGA HOLDINGS LTD

Company number 07168643

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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)
22 Jul 2024 TM02 Termination of appointment of Jane Diana Bell as a secretary on 22 July 2024
22 Jul 2024 AP03 Appointment of Mrs Amy Charlotte Edsell as a secretary on 22 July 2024
22 Jul 2024 AP01 Appointment of Mrs Amy Charlotte Edsell as a director on 22 July 2024
22 Jul 2024 TM01 Termination of appointment of Christopher James Gillam as a director on 22 July 2024
22 Jul 2024 AP01 Appointment of Mr Harry Philip Gillam as a director on 22 July 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
04 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 October 2022
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
05 May 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
03 Mar 2020 PSC01 Notification of Amy Edsell as a person with significant control on 27 January 2018
03 Mar 2020 PSC01 Notification of Harry Philip Gillam as a person with significant control on 27 January 2018
03 Mar 2020 PSC07 Cessation of Christopher James Gillam as a person with significant control on 27 January 2018
26 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
05 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015