Companies House does not verify the accuracy of the information filed

ALLAERO LIMITED

Company number 02326932

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
11 Oct 2024	CH01	Director's details changed for Mrs Joy Greasley on 8 October 2024	View PDF Director's details changed for Mrs Joy Greasley on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH01	Director's details changed for Mr Paul David Greasley on 8 October 2024	View PDF Director's details changed for Mr Paul David Greasley on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH01	Director's details changed for Simon Colin Greasley on 8 October 2024	View PDF Director's details changed for Simon Colin Greasley on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH01	Director's details changed for Mr Justin Paul Greasley on 8 October 2024	View PDF Director's details changed for Mr Justin Paul Greasley on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM02	Termination of appointment of Joy Greasley as a secretary on 8 October 2024	View PDF Termination of appointment of Joy Greasley as a secretary on 8 October 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 10 May 2021	View PDF Second filing of Confirmation Statement dated 10 May 2021 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2021	CS01	10/05/21 Statement of Capital gbp 30200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024	View PDF 10/05/21 Statement of Capital gbp 30200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024 - link opens in a new window - 6 pages (6 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2020	MR01	Registration of charge 023269320004, created on 6 October 2020	View PDF Registration of charge 023269320004, created on 6 October 2020 - link opens in a new window - 24 pages (24 pages)
17 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CH01	Director's details changed for Simon Colin Greasley on 12 March 2020	View PDF Director's details changed for Simon Colin Greasley on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CH01	Director's details changed for Paul David Greasley on 12 March 2020	View PDF Director's details changed for Paul David Greasley on 12 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ALLAERO LIMITED

Filter by category