AIRE VALLEY DEVELOPMENTS (UK) LTD

Company number 05458591

Date	Type	Description	View / Download
27 Jan 2017	AA01	Previous accounting period shortened from 28 April 2016 to 27 April 2016	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(3 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Linda Elaine Spencer on 1 January 2016	(1 page)
29 Apr 2016	AA01	Current accounting period shortened from 29 April 2015 to 28 April 2015	(1 page)
04 Apr 2016	AP01	Appointment of Mrs Linda Elaine Spencer as a director on 29 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Gordon Gerrard Halton as a director on 29 March 2016	(1 page)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
03 Nov 2014	AA01	Previous accounting period shortened from 30 July 2014 to 30 April 2014	(1 page)
18 Sep 2014	MA	Memorandum and Articles of Association	(5 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Aug 2014	MR01	Registration of charge 054585910001, created on 27 August 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(8 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 July 2013	(4 pages)
08 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(3 pages)
08 Jul 2014	CH01	Director's details changed for Mr Gordon Gerrard Halton on 24 March 2014	(2 pages)
16 Jun 2014	AD01	Registered office address changed from 17 Devonshire Street Keighley West Yorkshire BD21 2BH England on 16 June 2014	(2 pages)
28 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
03 Mar 2014	AD01	Registered office address changed from Royston Fold Farm, Saltaire Road Eldwick Bingley West Yorkshire BD16 3BD on 3 March 2014	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
17 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
08 Aug 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)