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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)
03 Oct 2018 PSC07 Cessation of Guildhouse Holdings Ltd as a person with significant control on 7 September 2018
10 Sep 2018 PSC02 Notification of Guildhouse Uk Ltd as a person with significant control on 7 September 2018
03 Sep 2018 TM01 Termination of appointment of Anthony John Fowles as a director on 17 August 2018
03 Sep 2018 TM01 Termination of appointment of Christopher Hough as a director on 17 August 2018
03 Sep 2018 PSC07 Cessation of Guildhouse Holdings Limited as a person with significant control on 31 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 0.01
05 Jun 2018 PSC02 Notification of Guildhouse Holdings Ltd as a person with significant control on 6 April 2016
05 Jun 2018 AP01 Appointment of Mr Stephen Boardman as a director on 25 May 2018
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
06 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
24 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
02 Aug 2013 AP01 Appointment of Christopher Hough as a director
02 Aug 2013 AP01 Appointment of Miss Rita Dattani as a director
02 Aug 2013 AP01 Appointment of Mr David Alistair Palmer as a director
24 Jul 2013 CERTNM Company name changed guildhouse rp LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
23 Jul 2013 TM01 Termination of appointment of Nigel Prothero as a director
23 Jul 2013 AP01 Appointment of Mr Anthony John Fowles as a director
23 Jul 2013 AP01 Appointment of Mr David John Hudson as a director