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AURA WIND (LONGLANDS LANE) LIMITED

Company number 08924593

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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 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
30 Nov 2023 CH01 Director's details changed for Mr Timothy James Mihill on 30 November 2023
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with updates
08 Feb 2023 MR01 Registration of charge 089245930004, created on 1 February 2023
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
15 Feb 2022 CH01 Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
11 Feb 2022 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 11 February 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 5 March 2021 with updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 MR01 Registration of charge 089245930003, created on 24 June 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
22 Jan 2020 AP01 Appointment of Mr Timothy James Mihill as a director on 9 January 2020
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
06 May 2019 TM01 Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019
05 Mar 2019 AD04 Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham GL50 3AT
05 Mar 2019 AD03 Register(s) moved to registered inspection location Burlington Building 19 Heddon Street London W1B 4BG
05 Mar 2019 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Burlington Building 19 Heddon Street London W1B 4BG
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Mar 2019 PSC05 Change of details for Aura Wind (Midco) Limited as a person with significant control on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Edward Arthur Wilson on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Nicholas Tommy Cole on 5 March 2019
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017