AUREM CARE (AARON HOUSE) LIMITED

Company number 10370276

Date	Type	Description	View / Download
22 Feb 2022	AP01	Appointment of Ms Ruth Kathryn Murray as a director on 20 January 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Mr Peter George Ka-Yin Bachmann as a director on 20 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Daniel James Stalder as a director on 20 January 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Phillip Ridgway Smith as a director on 20 January 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Alexander Bryan Timothy Pope as a director on 20 January 2022	(1 page)
26 Jan 2022	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA England to Minton Place Victoria Street Windsor SL4 1EG on 26 January 2022	(1 page)
23 Jan 2022	MR01	Registration of charge 103702760007, created on 20 January 2022	(45 pages)
24 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages) Download iXBRL
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
14 May 2020	TM01	Termination of appointment of Joanne Rachel Wildman as a director on 1 May 2020	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
18 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
18 Sep 2019	MR01	Registration of charge 103702760006, created on 12 September 2019	(19 pages)
16 Aug 2019	AD01	Registered office address changed from River House 1 Maidstone Road Sidcup DA14 5RH England to Albemarle House 1 Albemarle Street London W1S 4HA on 16 August 2019	(1 page)
29 Jul 2019	MR01	Registration of charge 103702760005, created on 24 July 2019	(19 pages)
08 Jul 2019	MA	Memorandum and Articles of Association	(18 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jun 2019	AP01	Appointment of Ms Joanne Rachel Wildman as a director on 25 May 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Phillip Ridgway Smith as a director on 25 May 2019	(2 pages)
07 Jun 2019	MR01	Registration of charge 103702760004, created on 4 June 2019	(19 pages)
30 May 2019	MR01	Registration of charge 103702760003, created on 24 May 2019	(53 pages)
29 May 2019	AP01	Appointment of Mr Daniel James Stalder as a director on 24 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Alexander Bryan Timothy Pope as a director on 24 May 2019	(2 pages)

Previous

• 1
• 2
• 3

Next