Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AURIENS CHELSEA HOLDCO LIMITED

Company number 11592674

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
29 Sep 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 41 pages (41 pages)
29 Sep 2026 CS01 Confirmation statement made on 26 September 2026 with no updates
View PDF Confirmation statement made on 26 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2026 CH01 Director's details changed for Stuart Edward Keith on 26 June 2026
View PDF Director's details changed for Stuart Edward Keith on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 AP01 Appointment of Mr Benjamin John Easton as a director on 14 July 2026
View PDF Appointment of Mr Benjamin John Easton as a director on 14 July 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 TM01 Termination of appointment of Adrian Dubovecky as a director on 14 July 2026
View PDF Termination of appointment of Adrian Dubovecky as a director on 14 July 2026 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
30 Sep 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025 CH01 Director's details changed for Miss Julie Patricia Fawcett on 12 March 2025
View PDF Director's details changed for Miss Julie Patricia Fawcett on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
13 Sep 2024 MR04 Satisfaction of charge 115926740001 in full
View PDF Satisfaction of charge 115926740001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024 MR01 Registration of charge 115926740002, created on 16 August 2024
View PDF Registration of charge 115926740002, created on 16 August 2024 - link opens in a new window - 35 pages (35 pages)
19 Aug 2024 MR01 Registration of charge 115926740003, created on 16 August 2024
View PDF Registration of charge 115926740003, created on 16 August 2024 - link opens in a new window - 44 pages (44 pages)
16 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 May 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 May 2024 PSC07 Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 27 September 2022
View PDF Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)
09 May 2024 TM01 Termination of appointment of Javier Muelas Girón as a director on 9 May 2024
View PDF Termination of appointment of Javier Muelas Girón as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 AP01 Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024
View PDF Appointment of Miss Julie Patricia Fawcett as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 AP01 Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
View PDF Appointment of Mr Adrian Dubovecky as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with updates
View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
11 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ 68767508 shares capitalised 22/09/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ 68767508 shares capitalised 22/09/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Dec 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 68,767,509
View PDF Statement of capital following an allotment of shares on 22 September 2022
  • GBP 68,767,509
- link opens in a new window - 4 pages (4 pages)
03 Nov 2022 PSC07 Cessation of Auriens Chelsea Interco Limited as a person with significant control on 27 September 2022
View PDF Cessation of Auriens Chelsea Interco Limited as a person with significant control on 27 September 2022 - link opens in a new window - 1 page (1 page)