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AURA NEWCASTLE LIMITED

Company number 06034396

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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)
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
23 Oct 2023 AA Accounts for a small company made up to 31 March 2023
10 Jul 2023 AP01 Appointment of Mr Steven Mcghee as a director on 30 June 2023
10 Jul 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Oct 2021 AA Full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Feb 2021 PSC05 Change of details for Aura Holdings (Newcastle) Limited as a person with significant control on 31 January 2021
19 Feb 2021 CH01 Director's details changed for Mr Peter Kenneth Johnstone on 19 February 2021
19 Feb 2021 CH01 Director's details changed for Mr John Stephen Gordon on 19 February 2021
13 Oct 2020 AA Full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 TM02 Termination of appointment of Joy Fenwick as a secretary on 8 July 2019
09 Jul 2019 AP03 Appointment of Miss Joy Fenwick as a secretary on 8 July 2019
09 Jul 2019 AP04 Appointment of Unw Company Secretary Limited as a secretary on 8 July 2019
09 Jul 2019 AD01 Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR to Unw Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 9 July 2019
08 Jul 2019 TM02 Termination of appointment of Kevin John Pearson as a secretary on 8 July 2019
19 Feb 2019 TM01 Termination of appointment of John James Edward King as a director on 13 February 2019
18 Feb 2019 AP01 Appointment of Mr Robert Duncan Holt as a director on 13 February 2019
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates