Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AA2014 LIMITED

Company number 05541552

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
26 Jan 2010 SH08 Change of share class name or designation
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 906
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 904
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 903
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 902
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 901
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 900
26 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Sep 2009 363a Return made up to 19/08/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/01/2008
23 Sep 2008 363s Return made up to 19/08/08; full list of members; amend
02 Sep 2008 363a Return made up to 19/08/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 19/08/07; full list of members
15 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
14 Jul 2007 AA Accounts for a dormant company made up to 30 November 2005