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AA2014 LIMITED

Company number 05541552

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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)
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
15 Feb 2017 AD01 Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe CW1 6EA on 15 February 2017
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 906
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 906
26 Aug 2015 TM01 Termination of appointment of Matthew Geoffrey Price as a director on 31 July 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
08 Aug 2014 CERTNM Company name changed alextra accountants LIMITED\certificate issued on 08/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
24 Jan 2014 CH01 Director's details changed for Mr Anthony Raymond Brookes on 24 January 2014
24 Jan 2014 CH01 Director's details changed for Mr Matthew Geoffrey Price on 24 January 2014
24 Jan 2014 CH03 Secretary's details changed for Mr Keith Andrew Knight on 24 January 2014
24 Jan 2014 CH01 Director's details changed for Mr Keith Andrew Knight on 24 January 2014
19 Dec 2013 CH01 Director's details changed for Mr Matthew Geoffrey Price on 19 December 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 906
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer share certificate 16/05/2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders