Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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01 Aug 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
CERTNM |
Company name changed aureus (wythenshawe) LIMITED\certificate issued on 07/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-04
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09 Dec 2021 |
MR01 |
Registration of charge 102955920001, created on 6 December 2021
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09 Dec 2021 |
MR01 |
Registration of charge 102955920002, created on 6 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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31 Jul 2018 |
PSC02 |
Notification of Aureus Property Limited as a person with significant control on 19 June 2018
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31 Jul 2018 |
PSC02 |
Notification of Bch Commercial Investments Limited as a person with significant control on 19 June 2018
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31 Jul 2018 |
PSC07 |
Cessation of Benjamin Cadoc Herbert as a person with significant control on 19 June 2018
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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