AUXILIUM PARTNERSHIP LIMITED
| Status | ACTIVE |
| Company No. | 11703495 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2018 |
| Age | 5 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AUXILIUM PARTNERSHIP LIMITED is an active private limited company with number 11703495. It was incorporated 5 years, 6 months, 18 days ago, on 29 November 2018. The company address is Capital House Capital House, Derby, DE24 8QR, England.
Company Fillings
Termination director company with name termination date
Date: 14 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Claire Tilley
Termination date: 2024-06-07
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-18
Officer name: Mr Mark Terence Graves
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type full
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-19
Old address: Flint House Hammersley Lane Penn High Wycombe HP10 8HG England
New address: Capital House Pride Place Derby DE24 8QR
Documents
Confirmation statement with updates
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Resolution
Date: 18 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Claire Tilley
Appointment date: 2022-11-03
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin David Thompson
Appointment date: 2022-11-03
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 03 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-03
Officer name: Mr Peter Steven Christopher Brodnicki
Documents
Accounts with accounts type full
Date: 24 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 24 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117034950001
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Address
Type: AD01
Old address: 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA England
Change date: 2021-08-06
New address: Flint House Hammersley Lane Penn High Wycombe HP10 8HG
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-22
Officer name: David Arthur Raggett
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Meirion Samples
Termination date: 2021-07-22
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-22
Officer name: Richard Wilson Martin
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-18
Officer name: Mr Mark Terence Graves
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2021
Action Date: 27 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-27
Charge number: 117034950001
Documents
Change account reference date company current extended
Date: 16 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-18
New date: 2020-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Dec 2020
Action Date: 18 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-18
Documents
Legacy
Date: 03 Dec 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 18/12/19
Documents
Legacy
Date: 03 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 18/12/19
Documents
Legacy
Date: 03 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 18/12/19
Documents
Change account reference date company previous shortened
Date: 23 Jul 2020
Action Date: 18 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-18
Documents
Appoint person director company with name date
Date: 02 Jun 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-30
Officer name: Mr Gareth Meirion Samples
Documents
Termination secretary company with name termination date
Date: 02 Jun 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Raymond Varley
Termination date: 2020-02-11
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wilson
Termination date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
New address: 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA
Old address: 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR England
Change date: 2020-01-13
Documents
Notification of a person with significant control
Date: 10 Jan 2020
Action Date: 07 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aux Group Limited
Notification date: 2020-01-07
Documents
Cessation of a person with significant control
Date: 10 Jan 2020
Action Date: 07 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Terence Graves
Cessation date: 2020-01-07
Documents
Appoint person secretary company with name date
Date: 10 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Raymond Varley
Appointment date: 2020-01-07
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Wilson Martin
Appointment date: 2020-01-07
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Arthur Raggett
Appointment date: 2020-01-07
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-07
Officer name: Mr Ian Wilson
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Terence Graves
Change date: 2019-12-23
Documents
Notification of a person with significant control
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-18
Psc name: Mark Terence Graves
Documents
Cessation of a person with significant control
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Josewin Limited
Cessation date: 2019-12-18
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Robert Jonathan Haselip
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Christopher Mark Tanner
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
Old address: Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG England
Change date: 2019-12-18
New address: 2nd Floor, Unit 1 Southern Gate Office Village Southern Gate Chichester West Sussex PO19 8GR
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-26
New address: Unit 1, 2nd Floor Southern Gate Office Village Chichester West Sussex PO19 8SG
Old address: Pharos House High Street Worthing BN11 1DN United Kingdom
Documents
Change account reference date company current extended
Date: 07 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Terence Graves
Appointment date: 2019-03-07
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Robert Jonathan Haselip
Documents
Resolution
Date: 01 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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