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AUXEY MIDCO LIMITED

Company number 11347494

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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)
01 Oct 2024 TM01 Termination of appointment of David Bernard Leigh as a director on 1 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Apr 2024 AD01 Registered office address changed from 7-11 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 29 April 2024
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Aug 2023 CH01 Director's details changed for Mr David Bernard Leigh on 9 August 2023
07 Jun 2023 AP01 Appointment of Mr Matthew Charles Rodger as a director on 1 June 2023
07 Jun 2023 TM01 Termination of appointment of Matthew Rodger as a director on 1 June 2023
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jun 2022 AP01 Appointment of Mr Gordon Anthony Bull as a director on 5 May 2022
27 Jun 2022 AP01 Appointment of Mr Gordon Stuart as a director on 20 May 2022
27 Jun 2022 TM01 Termination of appointment of Steven John Leach as a director on 5 May 2022
27 Jun 2022 TM01 Termination of appointment of Elizabeth Anne Whittaker as a director on 5 May 2022
27 Jun 2022 TM01 Termination of appointment of Rosaleen Blair as a director on 5 May 2022
10 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
15 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20