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AURORA CONSTRUCTION CONSULTANCY LTD

Company number 11226291

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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)
12 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
09 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 AD01 Registered office address changed from 9-10 Plowright Place Swaffham PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2 August 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
17 May 2023 CH01 Director's details changed for Mr James Heslop Pearce on 17 May 2023
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
07 Apr 2021 AP01 Appointment of Mr Mark Robert Durrant as a director on 7 April 2021
07 Apr 2021 PSC01 Notification of Mark Robert Durrant as a person with significant control on 30 March 2021
07 Apr 2021 PSC01 Notification of James Heslop Pearce as a person with significant control on 30 March 2021
07 Apr 2021 PSC07 Cessation of Aurora Cc Holdings Limited as a person with significant control on 30 March 2021
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
13 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
01 Oct 2019 TM01 Termination of appointment of Susan Christine Pearce as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Timothy Graham Lunt as a director on 1 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
11 Jun 2019 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to 9-10 Plowright Place Swaffham PE37 7LQ on 11 June 2019
04 Jun 2019 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 4 June 2019
19 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates