AURORA CONSTRUCTION CONSULTANCY LTD
Company number 11226291
- Company Overview for AURORA CONSTRUCTION CONSULTANCY LTD (11226291)
- Filing history for AURORA CONSTRUCTION CONSULTANCY LTD (11226291)
- People for AURORA CONSTRUCTION CONSULTANCY LTD (11226291)
- More for AURORA CONSTRUCTION CONSULTANCY LTD (11226291)
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) |
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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
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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
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01 Apr 2021 | RESOLUTIONS |
Resolutions
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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 |