AUK INVESTMENTS LIMITED

00924673
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 22 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Aug 2024 officers Change of particulars for director (Mr Jeremy Clarke) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 23 Buy now
05 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 115 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 26 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 145 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 29 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 113 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2020 officers Appointment of director (Simon Lane) 2 Buy now
03 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Thomas Mckenzie Biggart) 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Jeremy Clarke) 2 Buy now
02 Dec 2020 officers Appointment of director (Mr William Bahlsen Bannister) 2 Buy now
02 Dec 2020 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Simon Hockings) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Marcus Benjamin Hockings) 1 Buy now
02 Dec 2020 officers Termination of appointment of director (Angus John Hockings) 1 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 officers Termination of appointment of secretary (Hilda Hockings) 1 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2020 accounts Annual Accounts 44 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2019 accounts Annual Accounts 39 Buy now
06 Aug 2019 mortgage Registration of a charge 6 Buy now
08 Jul 2019 resolution Resolution 3 Buy now
05 Jul 2019 capital Return of Allotment of shares 7 Buy now
05 Jul 2019 resolution Resolution 27 Buy now
03 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jul 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 accounts Annual Accounts 43 Buy now
03 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2018 capital Notice of cancellation of shares 4 Buy now
11 May 2018 resolution Resolution 2 Buy now
11 May 2018 capital Return of purchase of own shares 3 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Michael Hockings) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 38 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
03 Jan 2017 accounts Annual Accounts 40 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
02 Jan 2016 accounts Annual Accounts 30 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
03 Jan 2015 accounts Annual Accounts 30 Buy now
02 Oct 2014 mortgage Registration of a charge 6 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Simon Hockings) 2 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Marcus Benjamin Hockings) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Michael Hockings) 2 Buy now
15 Jan 2014 officers Change of particulars for secretary (Hilda Hockings) 1 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Angus John Hockings) 2 Buy now
03 Dec 2013 accounts Annual Accounts 27 Buy now
15 Mar 2013 annual-return Annual Return 7 Buy now
18 Sep 2012 accounts Annual Accounts 32 Buy now
06 Jan 2012 annual-return Annual Return 7 Buy now
11 Aug 2011 accounts Annual Accounts 31 Buy now
01 Apr 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jan 2011 annual-return Annual Return 7 Buy now
02 Aug 2010 accounts Annual Accounts 30 Buy now
15 Jan 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Michael Hockings) 2 Buy now
08 Aug 2009 accounts Annual Accounts 28 Buy now