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AYLMER LIMITED

Company number 04427980

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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)
06 Dec 2017 AP01 Appointment of Mr John Kenneth Crerar as a director on 6 December 2017
01 Dec 2017 TM01 Termination of appointment of Julie Ann Eagle as a director on 22 November 2017
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
05 Oct 2017 PSC01 Notification of Ian Crerar as a person with significant control on 18 August 2017
05 Oct 2017 PSC07 Cessation of Karen Deborah Zafar as a person with significant control on 18 August 2017
18 Aug 2017 AP01 Appointment of Mr Ian Stuart Crerar as a director on 17 August 2017
01 Jun 2017 AP01 Appointment of Mrs Julie Ann Eagle as a director on 31 May 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 May 2016 CH01 Director's details changed for Mrs Karen Deborah Zafar on 28 February 2016
12 May 2016 CH03 Secretary's details changed for Mrs Karen Deborah Zafar on 28 February 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
20 Apr 2015 TM01 Termination of appointment of Rizvan Ali Zafar as a director on 3 April 2015
17 Apr 2015 AD01 Registered office address changed from New Butts Cottage Congleton Road Nether Alderley Cheshire SK10 4TP to The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL on 17 April 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 MR01 Registration of charge 044279800007
28 Jun 2013 MR01 Registration of charge 044279800006
18 May 2013 MR01 Registration of charge 044279800005
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012