Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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09 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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22 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Peter Russell as a director on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Richard Bird as a director on 9 August 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2023 |
MR01 |
Registration of charge 029087780003, created on 5 July 2023
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Richard Bird on 15 June 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony Paul Lewin on 15 June 2022
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13 Mar 2023 |
PSC05 |
Change of details for Aeroco Holdings Limited as a person with significant control on 6 April 2016
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15 Jun 2022 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Units 6-9 Aurora Business Park Stockport SK3 0EF on 15 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Richard Bird on 31 January 2022
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of William John Sheil as a director on 2 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 029087780002, created on 2 March 2021
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09 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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