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AUBERIES ESTATE (HOLDINGS) LIMITED

Company number 08787617

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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)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AP01	Appointment of Mr Dominick Harry St George Burke as a director on 1 October 2016	View PDF Appointment of Mr Dominick Harry St George Burke as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 439,200	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 439,200 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 488,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 488,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	SH19	Statement of capital on 14 October 2014 GBP 439,200	View PDF Statement of capital on 14 October 2014 GBP 439,200 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2014	CAP-SS	Solvency Statement dated 25/09/14	View PDF Solvency Statement dated 25/09/14 - link opens in a new window - 1 page (1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re agreement 08/09/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re agreement 08/09/2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 488,000	View PDF Statement of capital following an allotment of shares on 8 September 2014 GBP 488,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	CERTNM	Company name changed auberies estate (holding) LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-11-28	View PDF Company name changed auberies estate (holding) LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-11-28 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 1	View PDF Incorporation Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 33 pages (33 pages)

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