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AIRE VALLEY MANAGEMENT COMPANY LIMITED

Company number 05749223

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
14 Aug 2024 AD01 Registered office address changed from , Howard House Wagon Lane, Bingley, West Yorkshire, BD16 1WA to Howard House Aire Valley Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 14 August 2024
11 May 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Aug 2023 PSC01 Notification of Vikesh Tailor as a person with significant control on 4 July 2023
09 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jul 2023 TM01 Termination of appointment of Emma Jane Tregenza as a director on 4 July 2023
06 Jul 2023 TM01 Termination of appointment of Simon Guy Cox as a director on 4 July 2023
06 Jul 2023 TM02 Termination of appointment of Emma Jane Tregenza as a secretary on 4 July 2023
06 Jul 2023 TM01 Termination of appointment of John Anthony Brown-Kenna as a director on 4 July 2023
06 Jul 2023 AP03 Appointment of David Mark Sladdin as a secretary on 4 July 2023
06 Jul 2023 AP01 Appointment of Vikesh Tailor as a director on 4 July 2023
06 Jul 2023 AP01 Appointment of Mr David Mark Sladdin as a director on 4 July 2023
06 Jul 2023 PSC02 Notification of Vt Investment Group Limited as a person with significant control on 4 July 2023
06 Jul 2023 PSC07 Cessation of Emerald Publishing Limited as a person with significant control on 4 July 2023
20 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
03 Feb 2023 PSC02 Notification of Emerald Publishing Limited as a person with significant control on 3 February 2023
03 Feb 2023 PSC07 Cessation of Proparty Developments Limited as a person with significant control on 3 February 2023
03 Feb 2023 PSC02 Notification of Proparty Developments Limited as a person with significant control on 10 October 2022
03 Feb 2023 PSC07 Cessation of Emerald Publishing Limted as a person with significant control on 10 October 2022