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AURA WIND (BACK LANE) LIMITED

Company number 08163107

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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)
30 Nov 2023 CH01 Director's details changed for Mr Timothy James Mihill on 30 November 2023
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Jun 2023 AD04 Register(s) moved to registered office address C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG
15 Jun 2023 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
08 Feb 2023 MR01 Registration of charge 081631070008, created on 1 February 2023
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
15 Feb 2022 CH01 Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
11 Feb 2022 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 11 February 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 MR01 Registration of charge 081631070007, created on 24 June 2020
16 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
22 Jan 2020 AP01 Appointment of Mr Timothy James Mihill as a director on 9 January 2020
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
06 Jun 2019 PSC05 Change of details for Aura Wind (Midco) Limited as a person with significant control on 6 September 2018
06 Jun 2019 CH01 Director's details changed for Mr Edward Arthur Wilson on 6 September 2018
06 May 2019 TM01 Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Sep 2018 AD01 Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018
26 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
11 Aug 2017 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG