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AUHAVEN LIMITED

Company number 10113615

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
09 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
07 Nov 2023 TM01 Termination of appointment of Reece Jordan Richiardi as a director on 31 October 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Jun 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Apr 2019 AD01 Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
29 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
20 Apr 2018 PSC01 Notification of John Philbin as a person with significant control on 8 April 2016
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Aug 2017 AD01 Registered office address changed from 43 Ouzlewell Green Lofthouse Wakefield West Yorkshire WF3 3QR United Kingdom to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 29 August 2017
07 Aug 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Oct 2016 MR01 Registration of charge 101136150002, created on 21 October 2016
06 Jun 2016 MR01 Registration of charge 101136150001, created on 27 May 2016
08 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-08
  • GBP 1