AURA WIND (LOW LANRIGG) LIMITED

08064737
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
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Timothy James Mihill) 2 Buy now
03 Oct 2023 accounts Annual Accounts 18 Buy now
15 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 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
26 May 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
04 Jan 2022 accounts Annual Accounts 18 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 18 Buy now
30 Jun 2020 mortgage Registration of a charge 72 Buy now
24 May 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
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2019 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
02 Oct 2018 accounts Annual Accounts 24 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 address Move Registers To Sail Company With New Address 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
03 Aug 2017 resolution Resolution 3 Buy now
14 Jul 2017 accounts Annual Accounts 24 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 resolution Resolution 7 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
01 Jun 2016 annual-return Annual Return 8 Buy now
15 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2015 mortgage Registration of a charge 51 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
08 Dec 2015 mortgage Registration of a charge 15 Buy now
08 Dec 2015 mortgage Registration of a charge 15 Buy now
12 Aug 2015 mortgage Registration of a charge 6 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Oliver Breidt) 2 Buy now
09 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 officers Appointment of secretary (Sarah Cruickshank) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
09 Jun 2015 officers Appointment of director (Jason Murphy) 2 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 officers Termination of appointment of director (Larry John Hannam) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Graham Martin Brown) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (John Alexander Ritchie) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Paul Arnold Hayward) 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Oliver Breidt) 2 Buy now
05 Jun 2015 officers Appointment of director (Konrad Aspinall) 2 Buy now
21 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Feb 2015 accounts Annual Accounts 7 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 accounts Annual Accounts 7 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
29 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Apr 2013 officers Appointment of director (Mr Paul Hayward) 3 Buy now
17 Apr 2013 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Hbjg Limited) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Deborah Almond) 2 Buy now
17 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Apr 2013 incorporation Memorandum Articles 6 Buy now
17 Apr 2013 capital Return of Allotment of shares 4 Buy now
16 Apr 2013 officers Appointment of director (Mr Graham Martin Brown) 3 Buy now
16 Apr 2013 officers Appointment of director (Mr Larry John Hannam) 3 Buy now
16 Apr 2013 officers Appointment of director (Mr John Alexander Ritchie) 3 Buy now
15 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
10 May 2012 incorporation Incorporation Company 39 Buy now