AURIENS CHELSEA MANAGEMENT LIMITED
Company number 11601446
- Company Overview for AURIENS CHELSEA MANAGEMENT LIMITED (11601446)
- Filing history for AURIENS CHELSEA MANAGEMENT LIMITED (11601446)
- People for AURIENS CHELSEA MANAGEMENT LIMITED (11601446)
- Charges for AURIENS CHELSEA MANAGEMENT LIMITED (11601446)
- More for AURIENS CHELSEA MANAGEMENT LIMITED (11601446)
| 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 Nov 2024 | CS01 | Confirmation statement made on 2 October 2024 with updates | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 116014460001 in full | |
| 19 Aug 2024 | MR01 | Registration of charge 116014460002, created on 16 August 2024 | |
| 16 Jun 2024 | MA | Memorandum and Articles of Association | |
| 09 May 2024 | TM01 | Termination of appointment of Javier Muelas Girón as a director on 9 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Adrian Dubovecky as a director on 9 May 2024 | |
| 30 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 2 October 2023 | |
| 30 Jan 2024 | PSC05 | Change of details for Auriens Chelsea Holdco Limited as a person with significant control on 2 October 2023 | |
| 06 Nov 2023 | CS01 |
02/10/23 Statement of Capital gbp 1
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| 03 Nov 2023 | PSC05 | Change of details for Auriens Chelsea Holdco Limited as a person with significant control on 2 October 2023 | |
| 23 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 23 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 23 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 23 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
| 10 Oct 2022 | AP01 | Appointment of Mr Stuart Edward Keith as a director on 27 September 2022 | |
| 10 Oct 2022 | AP01 | Appointment of Mr Javier Muelas Girón as a director on 27 September 2022 | |
| 10 Oct 2022 | TM01 | Termination of appointment of Ari Jason Boyd as a director on 27 September 2022 | |
| 10 Oct 2022 | TM01 | Termination of appointment of Derrick Beare as a director on 27 September 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of David Tugendhaft as a director on 30 June 2022 | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
| 22 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 |