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AUS-BORE ESTATES HOLDINGS LIMITED

Company number 12138294

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
05 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
28 Mar 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / harriet jane burgess maidman
25 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
15 Jun 2021 CH01 Director's details changed for Mr. James John Campbell Burgess on 15 June 2021
05 May 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 SH10 Particulars of variation of rights attached to shares
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 10,780,016
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with updates
31 Jan 2020 SH19 Statement of capital on 31 January 2020
  • GBP 10,780,002
31 Jan 2020 SH20 Statement by Directors
31 Jan 2020 CAP-SS Solvency Statement dated 12/12/19
31 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2020 AA01 Current accounting period extended from 31 August 2020 to 31 January 2021
07 Jan 2020 SH20 Statement by Directors
07 Jan 2020 CAP-SS Solvency Statement dated 12/12/19
07 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2020 CH01 Director's details changed for Mrs. Harriet Jane Burgess Maidman on 5 August 2019
06 Jan 2020 CH01 Director's details changed for Mrs. Harriet Jane Burgess Maidman on 3 October 2019