- Company Overview for AUDEN MCKENZIE HOLDINGS LIMITED (08257942)
- Filing history for AUDEN MCKENZIE HOLDINGS LIMITED (08257942)
- People for AUDEN MCKENZIE HOLDINGS LIMITED (08257942)
- More for AUDEN MCKENZIE HOLDINGS LIMITED (08257942)
| 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) |
|---|---|---|---|
| 17 Jun 2015 | AP01 | Appointment of Mr Jonathan Wilson as a director on 29 May 2015 | |
| 15 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 16 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 31 Oct 2013 | CH03 | Secretary's details changed for Miss Meeta Patel on 1 January 2013 | |
| 31 Oct 2013 | CH01 | Director's details changed for Miss Meeta Patel on 1 January 2013 | |
| 31 Oct 2013 | CH01 | Director's details changed for Mr Amit Hasmukh Raojibhai Patel on 1 January 2013 | |
| 10 Apr 2013 | AA01 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 | |
| 07 Nov 2012 | AD01 | Registered office address changed from 65 Delamere Road Hayes Middlesex Ub4 Onn United Kingdom on 7 November 2012 | |
| 01 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 17 October 2012
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| 01 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 01 Nov 2012 | AP01 | Appointment of Miss Meeta Patel as a director | |
| 31 Oct 2012 | AP03 | Appointment of Miss Meeta Patel as a secretary | |
| 31 Oct 2012 | AP01 | Appointment of Mr Amit Hasmukh Raojibhai Patel as a director | |
| 22 Oct 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 17 Oct 2012 | NEWINC | Incorporation |