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AUCKLAND HOUSE LIMITED

Company number 10326146

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	View PDF Previous accounting period shortened from 29 June 2021 to 28 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR01	Registration of charge 103261460001, created on 3 December 2021	View PDF Registration of charge 103261460001, created on 3 December 2021 - link opens in a new window - 37 pages (37 pages)
08 Dec 2021	MR01	Registration of charge 103261460002, created on 3 December 2021	View PDF Registration of charge 103261460002, created on 3 December 2021 - link opens in a new window - 31 pages (31 pages)
06 Oct 2021	PSC07	Cessation of Lexington Estates Ltd as a person with significant control on 5 May 2021	View PDF Cessation of Lexington Estates Ltd as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC02	Notification of Bevells Homes Ltd as a person with significant control on 5 May 2021	View PDF Notification of Bevells Homes Ltd as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of John Stuart Jackson as a director on 5 May 2021	View PDF Termination of appointment of John Stuart Jackson as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Depak Gogna as a director on 5 May 2021	View PDF Appointment of Mr Depak Gogna as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Caroline Elizabeth Mabel Jackson as a director on 5 May 2021	View PDF Termination of appointment of Caroline Elizabeth Mabel Jackson as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Mandeep Kumar Gogna as a director on 5 May 2021	View PDF Appointment of Mr Mandeep Kumar Gogna as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Ramesh Chand Gogna as a director on 5 May 2021	View PDF Appointment of Mr Ramesh Chand Gogna as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from 44 Fulham High Street Fulham SW6 3LQ England to 309 Hoe Street London E17 9BG on 21 September 2021	View PDF Registered office address changed from 44 Fulham High Street Fulham SW6 3LQ England to 309 Hoe Street London E17 9BG on 21 September 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AUCKLAND HOUSE LIMITED

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