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AUGA HOLDINGS LIMITED

Company number 08257649

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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)
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Mr Mark Beilby on 17 December 2022
26 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
05 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Dec 2021 AP03 Appointment of Lisa Brine as a secretary on 2 December 2021
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
31 Oct 2019 PSC05 Change of details for Meetoo Limited as a person with significant control on 11 March 2019
08 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
07 Feb 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 March 2018
07 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 AD01 Registered office address changed from Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 7 February 2018
27 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
19 Oct 2017 PSC05 Change of details for Lumi Technologies Limited as a person with significant control on 23 June 2017
19 Oct 2017 AA Micro company accounts made up to 31 December 2016
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015