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AURORA PEARL LIMITED

Company number 08470000

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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)
08 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	AD01	Registered office address changed from Braintree Enterprise Centre Springwood Ind Est 46 Springwood Drive Braintree Essex CM7 2YN England to Unit 36, Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN on 8 March 2017	View PDF Registered office address changed from Braintree Enterprise Centre Springwood Ind Est 46 Springwood Drive Braintree Essex CM7 2YN England to Unit 36, Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN on 8 March 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 May 2016	AD03	Register(s) moved to registered inspection location C/O Watson Associates Corner House Market Place Braintree CM7 3HQ	View PDF Register(s) moved to registered inspection location C/O Watson Associates Corner House Market Place Braintree CM7 3HQ - link opens in a new window - 1 page (1 page)
19 May 2016	AD02	Register inspection address has been changed to C/O Watson Associates Corner House Market Place Braintree CM7 3HQ	View PDF Register inspection address has been changed to C/O Watson Associates Corner House Market Place Braintree CM7 3HQ - link opens in a new window - 1 page (1 page)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2015	AD01	Registered office address changed from C/O C/O Janette Allen Limited Finance House the Square, Great Notley, Braintree Essex CM77 7WT to Braintree Enterprise Centre Springwood Ind Est 46 Springwood Drive Braintree Essex CM7 2YN on 8 October 2015	View PDF Registered office address changed from C/O C/O Janette Allen Limited Finance House the Square, Great Notley, Braintree Essex CM77 7WT to Braintree Enterprise Centre Springwood Ind Est 46 Springwood Drive Braintree Essex CM7 2YN on 8 October 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 - link opens in a new window - 16 pages (16 pages)
01 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 Statement of capital on 2014-11-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2014	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 Statement of capital on 2014-11-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2014 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AP01	Appointment of Mrs Emma Louise Mead as a director	View PDF Appointment of Mrs Emma Louise Mead as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM01	Termination of appointment of David Walker as a director	View PDF Termination of appointment of David Walker as a director - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of David Walker as a director	View PDF Termination of appointment of David Walker as a director - link opens in a new window - 1 page (1 page)
09 May 2013	CERTNM	Company name changed celebrations wedding & party hire LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed celebrations wedding & party hire LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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