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AUCHEN LTD

Company number 12374689

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jun 2024 CH01 Director's details changed for Mr Christopher David John on 1 April 2024
31 May 2024 AP01 Appointment of Mrs Charlotte Alexandra Dent as a director on 1 April 2024
31 May 2024 AP01 Appointment of Mr Christopher David John as a director on 1 April 2024
15 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
19 Sep 2023 AA01 Current accounting period extended from 30 March 2023 to 29 September 2023
23 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CH01 Director's details changed for Mr Nicholas James Dent on 29 March 2022
01 Apr 2022 PSC04 Change of details for Mr Nicholas James Dent as a person with significant control on 29 March 2022
10 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
10 May 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
07 Oct 2020 MR01 Registration of charge 123746890002, created on 30 September 2020
30 Sep 2020 MR01 Registration of charge 123746890001, created on 15 September 2020
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-23
  • GBP 1