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AUXEY BIDCO LIMITED

Company number 11347510

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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)
06 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
29 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of Charles Edward Miller-Jones as a director on 25 October 2019
06 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
28 Oct 2019 AP01 Appointment of Mr Steve Leach as a director on 15 October 2019
24 Oct 2019 AP01 Appointment of Mr Matthew Rodger as a director on 15 October 2019
24 Oct 2019 AP01 Appointment of Ms Rosaleen Blair as a director on 15 October 2019
24 Oct 2019 MR01 Registration of charge 113475100004, created on 22 October 2019
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Oct 2019 AP01 Appointment of Ms Elizabeth Anne Whittaker as a director on 30 September 2019
16 May 2019 PSC02 Notification of Auxey Midco Limited as a person with significant control on 15 June 2018
16 May 2019 PSC09 Withdrawal of a person with significant control statement on 16 May 2019
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
27 Apr 2019 MR01 Registration of charge 113475100003, created on 18 April 2019
09 Jan 2019 MR04 Satisfaction of charge 113475100002 in full
09 Jan 2019 MR04 Satisfaction of charge 113475100001 in full