- Company Overview for AIREDALE GROUP HOLDINGS LIMITED (08368496)
- Filing history for AIREDALE GROUP HOLDINGS LIMITED (08368496)
- People for AIREDALE GROUP HOLDINGS LIMITED (08368496)
- Charges for AIREDALE GROUP HOLDINGS LIMITED (08368496)
- More for AIREDALE GROUP HOLDINGS LIMITED (08368496)
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) |
---|---|---|---|
28 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 27 January 2024 with updates | |
18 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
03 Jan 2024 | PSC07 | Cessation of Richard Paul Chadwick as a person with significant control on 21 December 2023 | |
03 Jan 2024 | PSC07 | Cessation of Christopher John Chadwick as a person with significant control on 21 December 2023 | |
03 Jan 2024 | PSC02 | Notification of Airedale Newco Limited as a person with significant control on 21 December 2023 | |
03 Jan 2024 | TM01 | Termination of appointment of David Michael Chadwick as a director on 21 December 2023 | |
03 Jan 2024 | TM01 | Termination of appointment of John Whitney Chadwick as a director on 21 December 2023 | |
22 Dec 2023 | MR01 | Registration of charge 083684960002, created on 21 December 2023 | |
13 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
04 Sep 2023 | AP01 | Appointment of Mr Richard Ward as a director on 4 September 2023 | |
10 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with updates | |
19 Dec 2022 | CERTNM |
Company name changed airedale chemical holdings LIMITED\certificate issued on 19/12/22
|
|
30 Sep 2022 | SH08 | Change of share class name or designation | |
30 Sep 2022 | MA | Memorandum and Articles of Association | |
30 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
07 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
01 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
01 Apr 2022 | MA | Memorandum and Articles of Association | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2022 | PSC01 | Notification of Richard Paul Chadwick as a person with significant control on 27 January 2022 | |
01 Mar 2022 | PSC04 | Change of details for Mr Christopher John Chadwick as a person with significant control on 27 January 2022 | |
02 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
02 Feb 2022 | MA | Memorandum and Articles of Association |