AIRE VALLEY MANAGEMENT COMPANY LIMITED

Company number 05749223

Date	Type	Description	View / Download
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
02 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
18 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(8 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Jul 2016	AP03	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 22	(4 pages)
14 Apr 2016	TM01	Termination of appointment of Brian Mcdermott as a director on 31 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Brian Mcdermott as a director on 31 March 2016	(1 page)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
29 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 22	(5 pages)
29 Mar 2015	CH01	Director's details changed for Mr Brian Mcdermott on 25 March 2015	(2 pages)
29 Mar 2015	CH01	Director's details changed for John Anthony Brown-Kenna on 25 March 2015	(2 pages)
29 Mar 2015	CH01	Director's details changed for Mr Simon Guy Cox on 25 March 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from , Temple Chambers, Russell Street, Keighley, West Yorkshire, BD21 2JP to Howard House Aire Valley Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 3 February 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Brian Mcdermott as a director on 22 December 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Mr Simon Guy Cox as a director on 22 December 2014	(3 pages)