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AA INDUSTRIAL DOOR CO. LIMITED

Company number 03554381

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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)
14 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
13 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/transfer of shares 26/04/2024
08 May 2024 PSC07 Cessation of Richard Salt as a person with significant control on 26 April 2024
08 May 2024 PSC02 Notification of Salts Mill Ltd as a person with significant control on 26 April 2024
08 May 2024 PSC07 Cessation of Darren Salt as a person with significant control on 26 April 2024
06 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,002
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
13 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000