Companies House does not verify the accuracy of the information filed

AUREM CARE (ALIUM) LIMITED

Company number 11455763

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Oct 2021	TM01	Termination of appointment of David Andrew Smith as a director on 30 September 2021	View PDF Termination of appointment of David Andrew Smith as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to Minton Place Victoria Street Windsor SL4 1EG on 12 October 2021	View PDF Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to Minton Place Victoria Street Windsor SL4 1EG on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Kenneth James Gribben Hillen as a director on 30 September 2021	View PDF Appointment of Kenneth James Gribben Hillen as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr John Steven Godden as a director on 30 September 2021	View PDF Appointment of Mr John Steven Godden as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	MR04	Satisfaction of charge 114557630001 in full	View PDF Satisfaction of charge 114557630001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
28 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 31/07/2018	View PDF Resolutions RES13 ‐ Loan agreement 31/07/2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	MR01	Registration of charge 114557630007, created on 1 August 2018	View PDF Registration of charge 114557630007, created on 1 August 2018 - link opens in a new window - 37 pages (37 pages)
15 Aug 2018	MR01	Registration of charge 114557630006, created on 1 August 2018	View PDF Registration of charge 114557630006, created on 1 August 2018 - link opens in a new window - 37 pages (37 pages)
13 Aug 2018	MR01	Registration of charge 114557630002, created on 1 August 2018	View PDF Registration of charge 114557630002, created on 1 August 2018 - link opens in a new window - 21 pages (21 pages)
13 Aug 2018	MR01	Registration of charge 114557630003, created on 1 August 2018	View PDF Registration of charge 114557630003, created on 1 August 2018 - link opens in a new window - 21 pages (21 pages)
13 Aug 2018	MR01	Registration of charge 114557630001, created on 1 August 2018	View PDF Registration of charge 114557630001, created on 1 August 2018 - link opens in a new window - 20 pages (20 pages)
13 Aug 2018	MR01	Registration of charge 114557630005, created on 1 August 2018	View PDF Registration of charge 114557630005, created on 1 August 2018 - link opens in a new window - 21 pages (21 pages)
13 Aug 2018	MR01	Registration of charge 114557630004, created on 1 August 2018	View PDF Registration of charge 114557630004, created on 1 August 2018 - link opens in a new window - 21 pages (21 pages)
16 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-09 GBP 2	View PDF Incorporation Statement of capital on 2018-07-09 GBP 2 - link opens in a new window - 52 pages (52 pages)

Cookies on Companies House services

AUREM CARE (ALIUM) LIMITED

Filter by category