AUKETT SWANKE GROUP LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Change of name notice

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27/02/2527 February 2025 Certificate of change of name

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21/01/2521 January 2025 Certificate of change of name

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20/12/2420 December 2024 Confirmation statement made on 2024-11-08 with no updates

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-09-30

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02/05/242 May 2024 Termination of appointment of Robert Stanley Fry as a director on 2024-04-26

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12/12/2312 December 2023 Confirmation statement made on 2023-11-08 with no updates

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04/07/234 July 2023 Accounts for a dormant company made up to 2022-09-30

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18/01/2318 January 2023 Appointment of Mr Robert Stanley Fry as a director on 2022-12-31

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18/01/2318 January 2023 Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-08 with no updates

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12/11/2112 November 2021 Confirmation statement made on 2021-11-08 with no updates

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/03/1928 March 2019 DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 10 BONHILL STREET LONDON EC2A 4QJ ENGLAND

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 BONHILL STREET, BONHILL STREET LONDON EC2A 4QJ ENGLAND

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 36-40 YORK WAY LONDON N1 9AB

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY AARON ELLIS

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/05/173 May 2017 DIRECTOR APPOINTED MR JAMES NICHOLAS EARLE THOMPSON

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03/05/173 May 2017 DIRECTOR APPOINTED MS BEVERLEY ANN WRIGHT

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02/05/172 May 2017 SECRETARY APPOINTED MR AARON MAX ELLIS

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/01/1625 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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27/05/1527 May 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 25 CHRISTOPHER STREET LONDON EC2A 2BS UNITED KINGDOM

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22/12/1422 December 2014 SAIL ADDRESS CREATED

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22/12/1422 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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