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AUCHROISK HOLDINGS LIMITED

Company number 09933849

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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)
20 Feb 2024 PSC04 Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2023
09 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
25 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
03 Jan 2023 AD01 Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 3 January 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
11 Mar 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT to First Floor, 85 Great Portland Street London W1W 7LT on 11 March 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
16 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 January 2022
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
21 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
18 Jun 2019 AAMD Amended total exemption full accounts made up to 31 January 2018
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 AAMD Amended total exemption full accounts made up to 31 January 2017
25 Apr 2019 AA01 Previous accounting period extended from 30 January 2019 to 31 March 2019
12 Mar 2019 AA Micro company accounts made up to 31 January 2018
22 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
14 Nov 2018 SH02 Consolidation of shares on 4 November 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
05 Oct 2018 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 4 October 2018
31 Aug 2018 SH02 Sub-division of shares on 30 July 2018
31 Aug 2018 SH10 Particulars of variation of rights attached to shares