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AURA FINANCE (HOLDCO) LIMITED

Company number 08886992

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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)
16 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
14 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Apr 2023 TM01 Termination of appointment of Harry Leon Landy as a director on 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
03 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
07 Feb 2022 CH01 Director's details changed for Harry Leon Landy on 1 February 2022
29 Sep 2021 PSC05 Change of details for Aura Finance Topco Limited as a person with significant control on 20 September 2021
28 Sep 2021 AD01 Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021
15 Sep 2021 MR04 Satisfaction of charge 088869920008 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920012 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920002 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920006 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920005 in full
15 Sep 2021 MR04 Satisfaction of charge 088869920003 in full