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AUCKLAND HOME SOLUTIONS CIC

Company number 07345564

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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)
09 Dec 2024 AP01 Appointment of Mr Andrew Keith John Thompson as a director on 26 November 2024
09 Dec 2024 PSC01 Notification of Linda Minns as a person with significant control on 29 November 2024
09 Dec 2024 PSC01 Notification of William Stirling Locke as a person with significant control on 29 November 2024
09 Dec 2024 PSC07 Cessation of The Social Housing Family Cic as a person with significant control on 29 November 2024
06 Dec 2024 AP01 Appointment of Mr Antony David Nelson as a director on 26 November 2024
06 Dec 2024 MA Memorandum and Articles of Association
06 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2024 AP01 Appointment of Mr Stuart Blackett as a director on 26 November 2024
05 Dec 2024 AP01 Appointment of Ms Deborah Theresa Kelly as a director on 26 November 2024
05 Dec 2024 TM01 Termination of appointment of Stephen James Hallowell as a director on 11 October 2024
05 Dec 2024 TM01 Termination of appointment of Paul Fiddaman as a director on 11 October 2024
05 Dec 2024 TM01 Termination of appointment of Barbara Heather Ashton as a director on 11 October 2024
04 Dec 2024 MR01 Registration of charge 073455640004, created on 29 November 2024
23 Aug 2024 AP01 Appointment of Ms Linda Minns as a director on 28 May 2024
15 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
15 Aug 2024 AP03 Appointment of Mr Ian Ramshaw as a secretary on 19 December 2023
29 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
29 Apr 2024 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2024 AAMD Amended total exemption full accounts made up to 30 September 2018
17 Jan 2024 AAMD Amended total exemption full accounts made up to 31 March 2021
17 Jan 2024 AAMD Amended total exemption full accounts made up to 31 March 2020
12 Jan 2024 CS01 Confirmation statement made on 13 August 2023 with no updates
12 Jan 2024 TM01 Termination of appointment of Stuart Ging as a director on 29 June 2023
15 Aug 2023 TM01 Termination of appointment of Nicola Gillard as a director on 26 July 2023
15 Aug 2023 TM01 Termination of appointment of Andrew Nigel Clapham as a director on 26 July 2023