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AARON'S DEPARTMENT LIMITED

Company number 05004030

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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)
20 Jan 2025 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
20 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
26 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
26 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
25 Jul 2023 AA01 Previous accounting period shortened from 31 May 2023 to 28 February 2023
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Feb 2023 AA01 Previous accounting period extended from 28 February 2022 to 31 May 2022
08 Dec 2022 AA01 Previous accounting period shortened from 31 May 2022 to 28 February 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
24 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
24 Jun 2022 PSC04 Change of details for Mr Duncan Charles Horsfall as a person with significant control on 1 April 2021
28 Feb 2022 CERTNM Company name changed personnel LTD.\certificate issued on 28/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-25
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
30 Apr 2021 AD03 Register(s) moved to registered inspection location 19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU
30 Apr 2021 AD02 Register inspection address has been changed to 19 Park Grove Yeadon Leeds West Yorkshire LS19 7EU
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 SH08 Change of share class name or designation
19 Apr 2021 AA Total exemption full accounts made up to 31 May 2020