AUXEY BIDCO LIMITED

11347510
60 LONDON WALL 2ND FLOOR LONDON EC2M 5TQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (David Bernard Leigh) 1 Buy now
30 Sep 2024 accounts Annual Accounts 26 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Aug 2023 officers Change of particulars for director (Mr David Bernard Leigh) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Matthew Rodger) 1 Buy now
07 Jun 2023 officers Appointment of director (Mr Matthew Charles Rodger) 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 24 Buy now
20 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 58 Buy now
20 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jun 2022 officers Appointment of director (Mr David Bernard Leigh) 2 Buy now
27 Jun 2022 officers Appointment of director (Mr Gordon Anthony Bull) 2 Buy now
27 Jun 2022 officers Appointment of director (Mr Gordon Stuart) 2 Buy now
27 Jun 2022 officers Termination of appointment of director (Elizabeth Anne Whittaker) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Steven John Leach) 1 Buy now
27 Jun 2022 officers Termination of appointment of director (Rosaleen Blair) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 23 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 22 Buy now
29 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
29 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Termination of appointment of director (Charles Edward Miller-Jones) 1 Buy now
06 Nov 2019 accounts Annual Accounts 21 Buy now
28 Oct 2019 officers Appointment of director (Mr Steve Leach) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Matthew Rodger) 2 Buy now
24 Oct 2019 officers Appointment of director (Ms Rosaleen Blair) 2 Buy now
24 Oct 2019 mortgage Registration of a charge 20 Buy now
22 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
22 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Oct 2019 officers Appointment of director (Ms Elizabeth Anne Whittaker) 2 Buy now
16 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2019 mortgage Registration of a charge 43 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 6 Buy now
10 Dec 2018 officers Termination of appointment of director (Martin Guy Le Huray) 1 Buy now
16 Oct 2018 mortgage Registration of a charge 28 Buy now
15 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jul 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Jun 2018 capital Return of Allotment of shares 8 Buy now
26 Jun 2018 resolution Resolution 18 Buy now
18 Jun 2018 officers Termination of appointment of director (Eric Haley) 1 Buy now
18 Jun 2018 mortgage Registration of a charge 44 Buy now
04 May 2018 incorporation Incorporation Company 22 Buy now