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AURA NEWCASTLE LIMITED

Company number 06034396

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2018 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 4 January 2018
View PDF ( Appointment of Mr Peter Kenneth Johnstone as a director on 4 January 2018 - link opens in a new window ) (2 pages)
04 Jan 2018 TM01 Termination of appointment of Andrew Clapp as a director on 4 January 2018
View PDF ( Termination of appointment of Andrew Clapp as a director on 4 January 2018 - link opens in a new window ) (1 page)
25 Sep 2017 AA Full accounts made up to 31 March 2017
View PDF ( Full accounts made up to 31 March 2017 - link opens in a new window ) (19 pages)
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
View PDF ( Confirmation statement made on 31 January 2017 with updates - link opens in a new window ) (5 pages)
06 Oct 2016 AA Full accounts made up to 31 March 2016
View PDF ( Full accounts made up to 31 March 2016 - link opens in a new window ) (18 pages)
09 May 2016 TM01 Termination of appointment of Martin Surtees as a director on 29 April 2016
View PDF ( Termination of appointment of Martin Surtees as a director on 29 April 2016 - link opens in a new window ) (1 page)
09 May 2016 AP01 Appointment of Mr David Anthony Theobald as a director on 29 April 2016
View PDF ( Appointment of Mr David Anthony Theobald as a director on 29 April 2016 - link opens in a new window ) (2 pages)
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 60,000
View PDF ( Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 60,000
- link opens in a new window )
(9 pages)
23 Dec 2015 AP01 Appointment of Mr John Stephen Gordon as a director on 30 November 2015
View PDF ( Appointment of Mr John Stephen Gordon as a director on 30 November 2015 - link opens in a new window ) (2 pages)
23 Dec 2015 AP01 Appointment of Mr John James Edward King as a director on 27 November 2015
View PDF ( Appointment of Mr John James Edward King as a director on 27 November 2015 - link opens in a new window ) (2 pages)
23 Dec 2015 TM01 Termination of appointment of David Richard Vernon Luscombe as a director on 30 November 2015
View PDF ( Termination of appointment of David Richard Vernon Luscombe as a director on 30 November 2015 - link opens in a new window ) (1 page)
05 Oct 2015 AA Full accounts made up to 31 March 2015
View PDF ( Full accounts made up to 31 March 2015 - link opens in a new window ) (14 pages)
21 Apr 2015 TM01 Termination of appointment of Alan Peter Fordyce as a director on 17 April 2015
View PDF ( Termination of appointment of Alan Peter Fordyce as a director on 17 April 2015 - link opens in a new window ) (1 page)
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 60,000
View PDF ( Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 60,000
- link opens in a new window )
(9 pages)
16 Dec 2014 AP01 Appointment of Martin Surtees as a director on 8 December 2014
View PDF ( Appointment of Martin Surtees as a director on 8 December 2014 - link opens in a new window ) (3 pages)
25 Sep 2014 AA Full accounts made up to 31 March 2014
View PDF ( Full accounts made up to 31 March 2014 - link opens in a new window ) (14 pages)
01 May 2014 TM01 Termination of appointment of Sinesh Shah as a director
View PDF ( Termination of appointment of Sinesh Shah as a director - link opens in a new window ) (2 pages)
01 May 2014 AP01 Appointment of Andrew Clapp as a director
View PDF ( Appointment of Andrew Clapp as a director - link opens in a new window ) (3 pages)
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 60,000
View PDF ( Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 60,000
- link opens in a new window )
(8 pages)
16 Sep 2013 AA Full accounts made up to 31 March 2013
View PDF ( Full accounts made up to 31 March 2013 - link opens in a new window ) (14 pages)
01 Jul 2013 AP03 Appointment of Mr Kevin John Pearson as a secretary
View PDF ( Appointment of Mr Kevin John Pearson as a secretary - link opens in a new window ) (2 pages)
01 Jul 2013 TM02 Termination of appointment of Robert Walker as a secretary
View PDF ( Termination of appointment of Robert Walker as a secretary - link opens in a new window ) (1 page)
17 Jun 2013 AP01 Appointment of Mr Sinesh Ramesh Shah as a director
View PDF ( Appointment of Mr Sinesh Ramesh Shah as a director - link opens in a new window ) (3 pages)
23 Apr 2013 TM01 Termination of appointment of Adam Waddington as a director
View PDF ( Termination of appointment of Adam Waddington as a director - link opens in a new window ) (1 page)
15 Mar 2013 TM01 Termination of appointment of Barry Rowland as a director
View PDF ( Termination of appointment of Barry Rowland as a director - link opens in a new window ) (1 page)