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AUCTION ROOM LIMITED

Company number 07929559

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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)
23 Sep 2024 AA Micro company accounts made up to 31 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 30 March 2023
24 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 AD01 Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ England to Argent House 5 Goldington Road Bedford MK40 3JY on 6 April 2023
06 Apr 2023 PSC02 Notification of Hijack Group Limited as a person with significant control on 6 April 2023
06 Apr 2023 PSC07 Cessation of Pasquale Mancini as a person with significant control on 6 April 2023
06 Apr 2023 PSC07 Cessation of Janet Susanne Mancini as a person with significant control on 6 April 2023
06 Apr 2023 TM01 Termination of appointment of Pasquale Mancini as a director on 6 April 2023
06 Apr 2023 TM01 Termination of appointment of Janet Susanne Mancini as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Peter Mccormack as a director on 6 April 2023
06 Apr 2023 TM02 Termination of appointment of Croucher Needham Limited as a secretary on 6 April 2023
20 Feb 2023 CH04 Secretary's details changed for Croucher Needham Limited on 31 May 2015
17 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
17 Feb 2023 PSC01 Notification of Pasquale Mancini as a person with significant control on 1 February 2017
17 Feb 2023 PSC01 Notification of Janet Susanne Mancini as a person with significant control on 1 February 2017
17 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 17 February 2023
29 Aug 2022 AA Micro company accounts made up to 30 March 2022
23 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 30 March 2021
29 Mar 2021 AA Micro company accounts made up to 30 March 2020
22 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
27 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Jan 2020 AA Micro company accounts made up to 30 March 2019