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AIREY LIMITED

Company number 04719218

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 CC04 Statement of company's objects
08 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2023 TM02 Termination of appointment of John Rawcliffe Airey Crabtree as a secretary on 1 September 2023
17 Aug 2023 SH08 Change of share class name or designation
17 Aug 2023 SH08 Change of share class name or designation
14 Aug 2023 CH03 Secretary's details changed for Mr John Rawcliffe Airey Crabtree on 1 October 2009
11 Aug 2023 PSC04 Change of details for Mr John Rawcliffe Avery Crabtree as a person with significant control on 6 April 2016
31 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 29 March 2022
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 24 March 2021 with updates
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 SH08 Change of share class name or designation
26 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018