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AURORA SWANSEA MARINA LIMITED

Company number 07296769

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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)
02 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with updates
02 Jun 2018 TM01 Termination of appointment of Darrell Peter Hayes-Jones as a director on 1 June 2018
02 Jun 2018 TM02 Termination of appointment of Darrell Peter Hayes Jones as a secretary on 1 June 2018
01 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
18 Feb 2017 AA Micro company accounts made up to 30 June 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AD01 Registered office address changed from Ethos Kings Road Swansea West Glamorgan SA1 8AS to C/O Beor Wilson and Lloyd Calvert House Calvert Terrace Swansea SA1 6AP on 3 December 2015
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 47
08 Jul 2015 TM01 Termination of appointment of Peter Laurence Doyle as a director on 28 June 2015
17 Mar 2015 AA Full accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 47
16 Mar 2014 AP01 Appointment of Mr Dyfrig Aled Harris as a director
26 Feb 2014 AA Full accounts made up to 30 June 2013
02 Feb 2014 AP01 Appointment of Mr Jeffrey Wade as a director
11 Nov 2013 TM01 Termination of appointment of Michael John as a director
25 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 47
08 Mar 2013 AA Full accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
07 Jul 2012 TM01 Termination of appointment of Andrew Hopkins as a director
10 Mar 2012 TM01 Termination of appointment of Gillian Boobier as a director
10 Feb 2012 TM01 Termination of appointment of Nasir Malik as a director
25 Jan 2012 AA Full accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders