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AARDMAN FEATURES LIMITED

Company number 03186872

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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)
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Feb 2024 TM01 Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024
21 Feb 2024 AP01 Appointment of Miss Joanna Louise Cave as a director on 15 February 2024
21 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Jan 2024 TM01 Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 TM02 Termination of appointment of David Alan Sproxton as a secretary on 30 December 2019
19 Dec 2019 TM01 Termination of appointment of David Alan Sproxton as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Sean Michael Clarke as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Kerry Anthony Lock as a director on 17 December 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates