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AUVERGNE LTD

Company number 10322438

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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)
20 May 2024 AA Micro company accounts made up to 31 August 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
25 Apr 2023 AD01 Registered office address changed from 30 Narrow Lane Halesowen B62 9NQ England to 139 Ulster Drive Kingswinford DY6 8JA on 25 April 2023
15 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
10 May 2022 AA Micro company accounts made up to 31 August 2021
21 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
18 May 2021 AA Micro company accounts made up to 31 August 2020
12 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
29 Apr 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
11 Feb 2019 PSC07 Cessation of Martin Shortland as a person with significant control on 11 February 2019
11 Feb 2019 PSC01 Notification of Wayne Parton as a person with significant control on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Martin Shortland as a director on 11 February 2019
11 Feb 2019 AP01 Appointment of Mr Wayne Parton as a director on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 30 Narrow Lane Halesowen B62 9NQ on 11 February 2019
26 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
18 Jul 2017 PSC04 Change of details for Mr Martin Shortland as a person with significant control on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 22 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Martin Shortland on 22 June 2017
10 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-10
  • GBP 1