AUDEN MCKENZIE HOLDINGS LIMITED

08257942
RIDINGS POINT WHISTLER DRIVE CASTLEFORD ENGLAND WF10 5HX

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 18 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 18 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 17 Buy now
03 Oct 2021 accounts Annual Accounts 17 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2020 accounts Annual Accounts 18 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Termination of appointment of director (Bibianne Bon) 1 Buy now
29 Apr 2020 officers Termination of appointment of director (Vanessa Elizabeth Kitching) 1 Buy now
29 Apr 2020 officers Appointment of director (Mr Stephen Michael Charlesworth) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Kim Innes) 1 Buy now
07 Oct 2019 accounts Annual Accounts 17 Buy now
03 Oct 2019 officers Appointment of director (Bibianne Bon) 2 Buy now
01 Oct 2019 officers Appointment of director (Miss Vanessa Elizabeth Kitching) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Ms Kim Innes) 2 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Termination of appointment of director (Robert Williams) 1 Buy now
13 Jul 2018 officers Appointment of director (Dean Michael Cooper) 2 Buy now
28 Sep 2017 accounts Annual Accounts 17 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
16 Dec 2016 accounts Annual Accounts 17 Buy now
12 Oct 2016 officers Appointment of director (Ms Kim Innes) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Richard Gordon Daniell) 1 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 officers Appointment of director (Mr Richard Gordon Daniell) 2 Buy now
17 Aug 2016 officers Appointment of director (Mr Robert Williams) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Jonathan Thomas Wilson) 1 Buy now
16 Aug 2016 officers Termination of appointment of director (Nadine Jakes) 1 Buy now
16 Aug 2016 officers Termination of appointment of director (Sara Jayne Vincent) 1 Buy now
16 Aug 2016 officers Termination of appointment of director (Todd Phillips Branning) 1 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2016 accounts Annual Accounts 27 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 officers Appointment of director (Todd Branning) 3 Buy now
17 Jun 2015 officers Appointment of director (Ms Nadine Jakes) 3 Buy now
17 Jun 2015 officers Appointment of director (Ms Sara Jayne Vincent) 3 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Meeta Patel) 2 Buy now
17 Jun 2015 officers Termination of appointment of director (Amit Hasmukhbhai Patel) 2 Buy now
17 Jun 2015 officers Termination of appointment of director (Meeta Patel) 2 Buy now
17 Jun 2015 officers Appointment of director (Mr Jonathan Wilson) 3 Buy now
15 Jan 2015 accounts Annual Accounts 24 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 22 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
31 Oct 2013 officers Change of particulars for secretary (Miss Meeta Patel) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Miss Meeta Patel) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Amit Hasmukh Raojibhai Patel) 2 Buy now
10 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 capital Return of Allotment of shares 3 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
01 Nov 2012 officers Appointment of director (Miss Meeta Patel) 2 Buy now
31 Oct 2012 officers Appointment of secretary (Miss Meeta Patel) 2 Buy now
31 Oct 2012 officers Appointment of director (Mr Amit Hasmukh Raojibhai Patel) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
17 Oct 2012 incorporation Incorporation Company 36 Buy now