AURA WIND (BODDINGTON) LIMITED

06857939
THE SHARD, 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 18 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 accounts Annual Accounts 18 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2023 mortgage Registration of a charge 26 Buy now
21 Sep 2022 accounts Annual Accounts 18 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2022 officers Change of particulars for director (Mr Edward Arthur Wilson) 2 Buy now
11 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 accounts Annual Accounts 18 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Timothy James Mihill) 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 18 Buy now
01 Jul 2020 mortgage Registration of a charge 72 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2020 officers Appointment of director (Mr Timothy James Mihill) 2 Buy now
16 Jul 2019 accounts Annual Accounts 19 Buy now
06 May 2019 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
23 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 miscellaneous Miscellaneous 2 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Aug 2017 resolution Resolution 3 Buy now
14 Jul 2017 accounts Annual Accounts 22 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Konrad Aidan Aspinall) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Oliver Josef Breidt) 1 Buy now
01 Dec 2016 officers Appointment of director (Nicholas Tommy Cole) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Jason Murphy) 1 Buy now
01 Dec 2016 officers Appointment of director (Edward Arthur Wilson) 2 Buy now
18 Jul 2016 accounts Annual Accounts 27 Buy now
06 Jul 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
11 Apr 2016 annual-return Annual Return 7 Buy now
28 Oct 2015 officers Appointment of director (Konrad Aidan Aspinall) 2 Buy now
28 Oct 2015 officers Appointment of director (Jason Murphy) 2 Buy now
28 Oct 2015 officers Appointment of director (Mr Oliver Josef Breidt) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Baiju Devani) 1 Buy now
28 Oct 2015 officers Termination of appointment of director (James John Axtell) 1 Buy now
12 Oct 2015 accounts Annual Accounts 17 Buy now
01 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2015 mortgage Registration of a charge 9 Buy now
26 Sep 2015 mortgage Registration of a charge 58 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
17 Mar 2015 incorporation Memorandum Articles 5 Buy now
17 Mar 2015 resolution Resolution 3 Buy now
26 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2015 mortgage Registration of a charge 9 Buy now
26 Feb 2015 mortgage Registration of a charge 54 Buy now
14 Oct 2014 officers Appointment of director (Baiju Devani) 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Jeremy Bruce Milne) 1 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
23 May 2014 officers Termination of appointment of director (Konrad Aspinall) 1 Buy now
23 May 2014 officers Termination of appointment of director (Oliver Breidt) 1 Buy now
23 May 2014 officers Appointment of director (Mr James John Axtell) 2 Buy now
23 May 2014 officers Appointment of director (Mr Jeremy Bruce Milne) 2 Buy now
23 May 2014 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
02 May 2014 mortgage Registration of a charge 51 Buy now
21 Mar 2014 mortgage Registration of a charge 5 Buy now
07 Feb 2014 accounts Annual Accounts 5 Buy now
17 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2013 mortgage Registration of a charge 14 Buy now
26 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2013 officers Appointment of director (Mr Oliver Breidt) 2 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 officers Termination of appointment of director (Stephen Ainger) 1 Buy now
13 Jun 2013 officers Appointment of director (Mr Konrad Aidan Aspinall) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Andrew Macdonald) 1 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
04 May 2011 officers Termination of appointment of secretary (Michael Beck) 1 Buy now
04 May 2011 officers Appointment of director (Mr Andrew Kenneth Macdonald) 2 Buy now
22 Oct 2010 officers Termination of appointment of director (Michael Beck) 1 Buy now
22 Oct 2010 officers Appointment of secretary (Mr Michael William Beck) 1 Buy now
08 Jul 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 address Move Registers To Sail Company 1 Buy now
23 Mar 2010 address Change Sail Address Company 1 Buy now
26 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2009 incorporation Incorporation Company 14 Buy now