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AUBURN AINSLEY LIMITED

Company number 09002094

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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)
13 Oct 2017 CH01 Director's details changed for Andrew Paul Wigfield on 27 January 2017
13 Oct 2017 CH01 Director's details changed for Mr Douglas Andrew Hill on 27 January 2017
13 Oct 2017 CH01 Director's details changed for Mark Russell Denton on 27 January 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Feb 2017 AD01 Registered office address changed from St Stephen's House St. Leonards Road Rotherham South Yorkshire S65 1PA to 2nd Floor, Mbp 3 Meadowhall Business Park Carbrook Hall Road Sheffield South Yorkshire S9 2EQ on 6 February 2017
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 375
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 375
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 300
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
29 Apr 2014 AD01 Registered office address changed from the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom on 29 April 2014
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)