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AUXESIA HOMES LIMITED

Company number 07451258

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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)
06 Nov 2019 AP01 Appointment of Mr John Kelley-Quinn as a director on 24 October 2019
06 Nov 2019 AP01 Appointment of Mr Ben Lister Baldwin as a director on 24 October 2019
06 Nov 2019 AP01 Appointment of Ms Suzanne Marie Forster as a director on 24 October 2019
06 Nov 2019 AP03 Appointment of Mr William James Gill as a secretary on 24 October 2019
06 Nov 2019 TM02 Termination of appointment of Glen Michael Gatty as a secretary on 24 October 2019
28 Oct 2019 MR01 Registration of charge 074512580006, created on 14 October 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Oct 2019 MR01 Registration of charge 074512580005, created on 14 October 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Oct 2019 MR04 Satisfaction of charge 074512580003 in full
21 Oct 2019 MR04 Satisfaction of charge 074512580004 in full
21 Oct 2019 MR04 Satisfaction of charge 074512580002 in full
21 Oct 2019 MR04 Satisfaction of charge 074512580001 in full
11 Oct 2019 PSC07 Cessation of Guildhouse Uk Ltd as a person with significant control on 30 September 2019
11 Oct 2019 PSC05 Change of details for Step Forward Group Holdings Ltd as a person with significant control on 30 September 2019
05 Aug 2019 MR01 Registration of charge 074512580003, created on 2 August 2019
05 Aug 2019 MR01 Registration of charge 074512580004, created on 2 August 2019
08 Jul 2019 MR01 Registration of charge 074512580002, created on 4 July 2019
05 Jul 2019 MR01 Registration of charge 074512580001, created on 4 July 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jan 2019 AP01 Appointment of Mr Lawrence Mcnickle as a director on 14 January 2019
30 Jan 2019 AP01 Appointment of Mr Gary Metcalf as a director on 14 January 2019
24 Jan 2019 TM01 Termination of appointment of Stephen Peter Boardman as a director on 14 January 2019
22 Jan 2019 TM01 Termination of appointment of Glen Michael Gatty as a director on 14 January 2019
22 Jan 2019 TM01 Termination of appointment of Rita Dattani as a director on 14 January 2019
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
03 Oct 2018 PSC02 Notification of Step Forward Group Holdings Ltd as a person with significant control on 25 September 2018