AIREDALE CATERING EQUIPMENT GROUP LIMITED
Company number 08274332
- Company Overview for AIREDALE CATERING EQUIPMENT GROUP LIMITED (08274332)
- Filing history for AIREDALE CATERING EQUIPMENT GROUP LIMITED (08274332)
- People for AIREDALE CATERING EQUIPMENT GROUP LIMITED (08274332)
- Charges for AIREDALE CATERING EQUIPMENT GROUP LIMITED (08274332)
- More for AIREDALE CATERING EQUIPMENT GROUP LIMITED (08274332)
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) |
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23 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
22 Feb 2024 | AP01 | Appointment of Mr Stephen John Cooper as a director on 22 February 2024 | |
13 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
23 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Feb 2023 | MR04 | Satisfaction of charge 082743320006 in full | |
14 Feb 2023 | MR04 | Satisfaction of charge 082743320004 in full | |
14 Feb 2023 | MR04 | Satisfaction of charge 082743320005 in full | |
14 Feb 2023 | MR04 | Satisfaction of charge 082743320007 in full | |
01 Feb 2023 | MR01 | Registration of charge 082743320008, created on 30 January 2023 | |
12 Jan 2023 | CH01 | Director's details changed for Mr Robert Howard Bywell on 1 January 2023 | |
12 Jan 2023 | CH01 | Director's details changed for Mr Barry Desmond Acton on 1 January 2023 | |
11 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with updates | |
28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
15 Jun 2022 | AP01 | Appointment of Mr Adnan Velic as a director on 15 June 2022 | |
10 Jan 2022 | AD01 | Registered office address changed from Airedale House, Battye Street, Bradford, West York Battye Street Bradford West Yorkshire BD4 8AG England to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 10 January 2022 | |
07 Jan 2022 | AD01 | Registered office address changed from Airedale House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN to Airedale House, Battye Street, Bradford, West York Battye Street Bradford West Yorkshire BD4 8AG on 7 January 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
06 Jan 2022 | TM01 | Termination of appointment of Andrew Wyatt Bristow as a director on 31 December 2021 | |
06 Jan 2022 | TM01 | Termination of appointment of Anthony Glyn Jones as a director on 31 October 2021 | |
20 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
20 Jun 2021 | RESOLUTIONS |
Resolutions
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20 Jun 2021 | MA | Memorandum and Articles of Association | |
20 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
20 Jun 2021 | SH08 | Change of share class name or designation | |
09 Jun 2021 | PSC02 | Notification of Doyle Bidco Limited as a person with significant control on 26 May 2021 |