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AURORA LD II LIMITED

Company number 10141690

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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)
06 Jan 2020 MR01 Registration of charge 101416900003, created on 2 January 2020
17 Dec 2019 TM01 Termination of appointment of Jeanette Helen Young as a director on 13 December 2019
15 Nov 2019 AA Accounts for a small company made up to 30 April 2019
08 Nov 2019 AD01 Registered office address changed from C/O the Aurora Group 33 Holborn London EC1N 2HT United Kingdom to Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG on 8 November 2019
02 May 2019 AP01 Appointment of Mrs Jeanette Helen Young as a director on 2 May 2019
01 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
27 Feb 2019 TM01 Termination of appointment of Kathryn Margaret Rudd as a director on 4 February 2019
31 Jan 2019 AA Full accounts made up to 30 April 2018
15 Nov 2018 AP01 Appointment of Mr Shayantharam Ramalingam as a director on 14 November 2018
15 Nov 2018 AP01 Appointment of Mr Daniel Mark Slater as a director on 14 November 2018
07 Nov 2018 TM01 Termination of appointment of a director
07 Nov 2018 TM01 Termination of appointment of Helen Elizabeth Brassington as a director on 26 September 2018
05 Jun 2018 TM01 Termination of appointment of Stephen Wallace Bradshaw as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Mrs Helen Elizabeth Brassington as a director on 1 May 2018
05 Jun 2018 AP01 Appointment of Kathryn Margaret Rudd as a director on 1 May 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
30 Jan 2018 TM01 Termination of appointment of Torsten Mack as a director on 8 December 2017
16 Jan 2018 AA Full accounts made up to 30 April 2017
24 May 2017 CH01 Director's details changed for Mr Torsten Mack on 24 May 2017
24 May 2017 CH01 Director's details changed for Mr Stephen Wallace Bradshaw on 24 May 2017
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
22 Mar 2017 MR01 Registration of charge 101416900002, created on 3 March 2017
08 Feb 2017 AD01 Registered office address changed from 33 C/O the Aurora Group 33 Holborn London EC1N 2HT Great Britain to C/O the Aurora Group 33 Holborn London EC1N 2HT on 8 February 2017
03 Feb 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 33 C/O the Aurora Group 33 Holborn London EC1N 2HT on 3 February 2017
16 May 2016 MR01 Registration of charge 101416900001, created on 12 May 2016