AURA BRAND SOLUTIONS LIMITED filing history - Find and update company information

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AURA BRAND SOLUTIONS LIMITED

Company number 02984457

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
10 Feb 2023	TM01	Termination of appointment of Julie Elizabeth Slater as a director on 31 December 2022	View PDF Termination of appointment of Julie Elizabeth Slater as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM02	Termination of appointment of Julie Elizabeth Slater as a secretary on 31 December 2022	View PDF Termination of appointment of Julie Elizabeth Slater as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
21 Jun 2022	MR01	Registration of charge 029844570009, created on 7 June 2022	View PDF Registration of charge 029844570009, created on 7 June 2022 - link opens in a new window - 13 pages (13 pages)
04 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CH01	Director's details changed for Miss Emma Jayne Cranfield on 25 June 2021	View PDF Director's details changed for Miss Emma Jayne Cranfield on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
15 May 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
15 May 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 May 2021	CH01	Director's details changed for Mrs Julie Elizabeth Slater on 1 May 2021	View PDF Director's details changed for Mrs Julie Elizabeth Slater on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr Thomas Edward Hawkins on 1 May 2021	View PDF Director's details changed for Mr Thomas Edward Hawkins on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CH01	Director's details changed for Mr David William Sawbridge on 1 May 2021	View PDF Director's details changed for Mr David William Sawbridge on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
07 Jan 2019	AP01	Appointment of Miss Emma Jayne Cranfield as a director on 1 January 2019	View PDF Appointment of Miss Emma Jayne Cranfield as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Neil Brookfield as a director on 1 January 2019	View PDF Appointment of Mr Neil Brookfield as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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