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AYKROYD & SONS LIMITED

Company number 00263547

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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)
08 Mar 2018 SH08 Change of share class name or designation
08 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 PSC07 Cessation of David Bryan Aykroyd as a person with significant control on 21 February 2018
07 Mar 2018 PSC02 Notification of Aykroyd and Sons Holdings Limited as a person with significant control on 21 February 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
24 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
12 Dec 2017 MR01 Registration of charge 002635470013, created on 28 November 2017
25 Oct 2017 MR04 Satisfaction of charge 11 in full
18 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 7,700
03 Sep 2015 SH10 Particulars of variation of rights attached to shares
03 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfers, other company business 14/08/2015
19 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 7,700
19 Feb 2015 CH01 Director's details changed for Mr Nigel John Aykroyd on 19 February 2015
29 Dec 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 7,700
30 Dec 2013 AA Full accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 31 March 2012
25 Jan 2012 TM01 Termination of appointment of Pauline Lonsdale as a director
04 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 31 March 2011