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AIREDALE GROUP HOLDINGS LIMITED

Company number 08368496

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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)
31 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
07 Oct 2021 PSC01 Notification of Christopher John Chadwick as a person with significant control on 1 October 2021
07 Oct 2021 PSC07 Cessation of Christopher John Chadwick as a person with significant control on 1 October 2021
10 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
14 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
12 Dec 2018 PSC04 Change of details for Mr Richard Paul Chadwick as a person with significant control on 27 March 2018
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jul 2018 TM01 Termination of appointment of Richard Paul Chadwick as a director on 27 March 2018
08 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
17 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 40,339.959
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 40,339.959
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
19 Feb 2014 MR01 Registration of charge 083684960001
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 40,339.959
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 40,340.00
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association