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AUCKLAND MANUFACTURING LTD

Company number 08624688

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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)
11 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	PSC04	Change of details for Mr Lawrence Turk as a person with significant control on 9 March 2023	View PDF Change of details for Mr Lawrence Turk as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2019	PSC04	Change of details for Mr Lawrence Turk as a person with significant control on 31 January 2019	View PDF Change of details for Mr Lawrence Turk as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Christopher Mann on 24 May 2019	View PDF Director's details changed for Mr Christopher Mann on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Lawrence Turk on 31 January 2019	View PDF Director's details changed for Lawrence Turk on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2017	PSC04	Change of details for Mr Lawrence Turk as a person with significant control on 30 September 2017	View PDF Change of details for Mr Lawrence Turk as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM01	Termination of appointment of Matthew Barnes as a director on 11 August 2017	View PDF Termination of appointment of Matthew Barnes as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Chris Cleevley as a director on 28 July 2017	View PDF Termination of appointment of Chris Cleevley as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Robert Cleevely as a director on 28 July 2017	View PDF Termination of appointment of Robert Cleevely as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)

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AUCKLAND MANUFACTURING LTD

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