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AUREUS (ST MICHAEL'S) LTD

Company number 10840974

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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)
05 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
26 Apr 2021 MR01 Registration of charge 108409740001, created on 23 April 2021
26 Apr 2021 MR01 Registration of charge 108409740002, created on 23 April 2021
26 Apr 2021 MR01 Registration of charge 108409740003, created on 23 April 2021
27 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
22 Oct 2019 PSC02 Notification of Bch Commercial Investments Limited as a person with significant control on 28 June 2017
22 Oct 2019 PSC07 Cessation of Benjamin Cadoc Herbert as a person with significant control on 28 June 2017
22 Oct 2019 PSC02 Notification of Aureus Property Limited as a person with significant control on 28 June 2017
01 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with updates
06 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
01 Nov 2017 AA01 Current accounting period extended from 30 June 2018 to 30 September 2018
28 Sep 2017 AD01 Registered office address changed from 6 Alfred Street Rushden Northants NN10 9YS England to Chilworth Farm Great Milton Oxon OX44 7JH on 28 September 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-28
  • GBP 100