CompaniesInTheUK

AUERBACH & STEELE LIMITED

Company number 03000402 ·

Active

119 filings

Date Filing
13 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
30 Jan 2026 Confirmation statement made on 2025-12-08 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 May 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-08 with updates · 5 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 5 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
23 May 2023 Appointment of Mr David Bilton Newlove as a director on 2023-05-22 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-08 with updates · 5 pages View document
17 May 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
11 Jan 2022 Notification of David Bilton Newlove as a person with significant control on 2021-12-12 · 2 pages View document
11 Jan 2022 Change of details for Miss Gail Murray Steele as a person with significant control on 2021-12-12 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with updates · 5 pages View document
4 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
20 Jul 2021 Change of details for a person with significant control · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID AUERBACH View document
4 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Apr 2011 DISS40 (DISS40(SOAD)) View document
19 Apr 2011 FIRST GAZETTE View document
18 Apr 2011 SAIL ADDRESS CHANGED FROM: C/O HANOVER REGISTRAR SERVICES LIMITED 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND View document
18 Apr 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Apr 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O HANOVER REGISTRAR SERVICES LIMITED 2ND FLOOR 201 HAVERSTOCK HILL LONDON View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 201 HAVERSTOCK HILL, LONDON, NW3 4QG View document
14 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL MURRAY STEELE / 01/10/2009 View document
14 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Jan 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL MURRAY STEELE / 01/10/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP AUERBACH / 01/10/2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Mar 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Aug 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL STEELE / 01/04/2008 View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 201 HAVERSTOCK HILL, LONDON, NW3 4QG View document
11 Jun 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 2ND FLOOR, 210 HAVERSTOCK HILL, BESIZE PARK, LONDON NW3 4QG View document
11 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
11 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
28 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 Aug 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
4 Dec 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: REGENT HOUSE 235 REGENT STREET, LONDON, W1B 2PS View document
13 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Mar 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
12 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Sep 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: ELLIOTT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3WD View document
1 Feb 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Apr 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Dec 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
6 Mar 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View document
23 Dec 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: EXCHANGE BUILDINGS, 24 ST PETERSGATE, STOCKPORT, CHESHIRE SK1 1HD View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Feb 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: BROOK HOUSE, 70 SPRING GARDENS, MANCHESTR, M2 2BQ View document
21 Jan 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS View document
5 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View document
15 Sep 1995 ALTER MEM AND ARTS 12/09/95 View document
15 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 1995 COMPANY NAME CHANGED MARPLACE (NUMBER 353) LIMITED CERTIFICATE ISSUED ON 17/08/95 View document
11 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 1995 SECRETARY RESIGNED View document
11 Aug 1995 REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 13 ST JOHN STREET, MANCHESTER, M3 4DQ View document
13 Jun 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: BROOK HOUSE, 70 SPRING GARDENS, MANCHESTER, M2 2BQ View document
11 May 1995 NEW SECRETARY APPOINTED View document
9 May 1995 DIRECTOR RESIGNED View document
9 May 1995 NEW DIRECTOR APPOINTED View document
9 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
12 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document