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AUXILIUM REAL ESTATE LIMITED

Company number 11921447

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Company Results (links open in a new window)
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)
18 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
23 Mar 2022 PSC05 Change of details for Cole Waterhouse Limited as a person with significant control on 1 March 2022
09 Dec 2021 AA Micro company accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 30 April 2020
08 Oct 2020 AD01 Registered office address changed from Suite 103 50 Sloane Avenue London SW3 3DD to Green Park House 15 Stratton Street London W1J 8LQ on 8 October 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
01 Apr 2020 PSC02 Notification of Cole Waterhouse Limited as a person with significant control on 19 May 2019
01 Apr 2020 PSC07 Cessation of Niall Daniel Brown as a person with significant control on 9 May 2019
15 Oct 2019 AD01 Registered office address changed from Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX United Kingdom to Suite 103 50 Sloane Avenue London SW3 3DD on 15 October 2019
20 Sep 2019 SH08 Change of share class name or designation
20 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 100
02 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-02
  • GBP 1