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AUBURN MANAGEMENT LIMITED

Company number 08045617

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
29 Jan 2022 AA Micro company accounts made up to 30 April 2021
01 Sep 2021 CS01 Confirmation statement made on 26 April 2021 with updates
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with updates
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
30 Apr 2020 PSC04 Change of details for Mrs Esther Lieblich as a person with significant control on 16 October 2019
30 Apr 2020 PSC04 Change of details for Mr Bernard Lieblich as a person with significant control on 16 October 2019
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 16 October 2019
13 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
23 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2
20 Jan 2017 TM01 Termination of appointment of Anna Magdalena Grupa as a director on 26 April 2016
20 Jan 2017 TM01 Termination of appointment of Finbarr Kieran Curtin as a director on 26 April 2016