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THE AUCKLAND PROJECT

Company number 07931440

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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 Jul 2026 TM02 Termination of appointment of Nicholas John Eldred as a secretary on 27 July 2026
27 Jul 2026 AP04 Appointment of Ne Consulting Services Limited as a secretary on 27 July 2026
26 Jun 2026 CS01 Confirmation statement made on 17 June 2026 with no updates
03 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
30 Sep 2025 TM01 Termination of appointment of Anna Marie Lynch as a director on 30 September 2025
30 Sep 2025 AP01 Appointment of Victoria Jill Bell as a director on 25 September 2025
29 Sep 2025 AP01 Appointment of Lord Arthur Francis Nicholas Wills Downshire as a director on 25 September 2025
29 Sep 2025 AP01 Appointment of Robert Neville as a director on 25 September 2025
29 Sep 2025 AP01 Appointment of Judith Eva Layfield as a director on 25 September 2025
23 Sep 2025 AP01 Appointment of Ms Jennifer Anne Scott as a director on 18 September 2025
30 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
24 Apr 2025 TM01 Termination of appointment of Myles Columba Marmion as a director on 22 April 2025
14 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
03 Oct 2024 TM01 Termination of appointment of Harriet Cecilia Ruffer as a director on 2 October 2024
03 Sep 2024 TM01 Termination of appointment of Jonathan Garnier Ruffer as a director on 2 September 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
11 Jun 2024 AP01 Appointment of Ms Harriet Cecilia Ruffer as a director on 6 June 2024
10 Jun 2024 TM01 Termination of appointment of Daniel Richard Wolfe as a director on 6 June 2024
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
26 Apr 2023 AP01 Appointment of Ms Jane Elizabeth Bonnar Dean as a director on 25 April 2023
03 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
07 Dec 2022 TM01 Termination of appointment of Robert Hilton Bigley as a director on 6 December 2022
28 Oct 2022 AP01 Appointment of Robert John Yorke as a director on 26 October 2022
28 Oct 2022 AP01 Appointment of Nicholas Roderick Holtam as a director on 26 October 2022