Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Emma Kate Greenaway-Evans on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Emma Kate Greenaway-Evans as a director on 1 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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21 Jun 2023 |
MR01 |
Registration of charge 121205770002, created on 20 June 2023
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20 Jun 2023 |
MR01 |
Registration of charge 121205770001, created on 20 June 2023
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11 Jan 2023 |
PSC02 |
Notification of Aurum Holdings Limited as a person with significant control on 24 July 2019
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11 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
CH02 |
Director's details changed for Aurum Holdings Limited on 16 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF United Kingdom to 29-31 Seymour Terrace Seymour Street Liverpool L3 5PE on 16 June 2022
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20 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF England to Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF on 18 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from Office 4:09, Fourth Floor Linley House Dickinson Street Manchester M1 4LF England to Office 8:12 Clockwise, Linley House Dickinson Street Manchester M1 4LF on 18 October 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Stephanie Dunn as a director on 30 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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20 Aug 2021 |
AP01 |
Appointment of Miss Stephanie Dunn as a director on 1 March 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Aurum Holdings Limited as a secretary on 1 March 2021
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19 Jul 2021 |
CH02 |
Director's details changed for Aurum Holdings Limited on 5 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Mitchell Walsh on 5 July 2021
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19 Jul 2021 |
CH04 |
Secretary's details changed for Aurum Holdings Limited on 5 July 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Office 4:09, Fourth Floor Dickinson Street Manchester M1 4LF England to Office 4:09, Fourth Floor Linley House Dickinson Street Manchester M1 4LF on 10 June 2021
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