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AUK SUPPLIES LIMITED

Company number 05111595

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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 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2023 AD01 Registered office address changed from Marsh House Brunel Road Newton Abbot Devon TQ12 4PB to 7 Cavalier Road Heathfield Newton Abbot Devon TQ12 6TQ on 11 September 2023
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
05 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2021 MA Memorandum and Articles of Association
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2020 TM01 Termination of appointment of Erica Besley as a director on 4 August 2020
07 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
05 Aug 2019 PSC07 Cessation of Anne Besley as a person with significant control on 20 June 2019
02 Aug 2019 PSC02 Notification of Brookside Group Limited as a person with significant control on 20 June 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transefr and issue of shares 20/06/2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 20/06/2019
25 Jul 2019 SH20 Statement by Directors
25 Jul 2019 CAP-SS Solvency Statement dated 20/06/19
25 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 20/06/2019
16 Jul 2019 PSC07 Cessation of Michael Simon Besley as a person with significant control on 20 June 2019
16 Jul 2019 PSC07 Cessation of Erica Besley as a person with significant control on 20 June 2019
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CH01 Director's details changed for Adrian Besley on 18 June 2019
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates