- Company Overview for AURIENS CHELSEA JV CO LIMITED (11592673)
- Filing history for AURIENS CHELSEA JV CO LIMITED (11592673)
- People for AURIENS CHELSEA JV CO LIMITED (11592673)
- Charges for AURIENS CHELSEA JV CO LIMITED (11592673)
- More for AURIENS CHELSEA JV CO LIMITED (11592673)
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) |
---|---|---|---|
11 Oct 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
01 Oct 2024 | PSC05 | Change of details for Leopard Brompton Intermediate Limited as a person with significant control on 26 September 2024 | |
23 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
13 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
28 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
19 Oct 2022 | TM01 | Termination of appointment of Ari Jason Boyd as a director on 6 October 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
04 Jul 2022 | TM01 | Termination of appointment of David Tugendhaft as a director on 30 June 2022 | |
23 May 2022 | AD01 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 May 2022 | |
02 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
07 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
08 Oct 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
02 Oct 2020 | CH01 | Director's details changed for Mr David Tugendhaft on 29 June 2020 | |
02 Oct 2020 | CH01 | Director's details changed for Mr Ari Jason Boyd on 29 June 2020 | |
02 Oct 2020 | CH01 | Director's details changed for Mr Derrick Beare on 29 June 2020 | |
02 Oct 2020 | PSC05 | Change of details for Leopard Brompton Intermediate Limited as a person with significant control on 29 June 2020 | |
02 Jul 2020 | AD01 | Registered office address changed from 2-6 Hampstead High Street London NW3 1PR United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 2 July 2020 | |
26 Jun 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
09 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
24 Apr 2019 | MR01 | Registration of charge 115926730001, created on 16 April 2019 | |
24 Apr 2019 | MR01 | Registration of charge 115926730002, created on 16 April 2019 | |
18 Apr 2019 | PSC02 | Notification of Leopard Brompton Intermediate Limited as a person with significant control on 16 April 2019 | |
16 Apr 2019 | PSC09 | Withdrawal of a person with significant control statement on 16 April 2019 | |
03 Apr 2019 | PSC08 | Notification of a person with significant control statement |