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AEROTHERMAL GROUP HOLDINGS LIMITED

Company number 08506980

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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)
17 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Aug 2018	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 August 2018	View PDF Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 August 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
24 Jan 2018	AA01	Previous accounting period shortened from 29 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 29 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	CH03	Secretary's details changed for Mary Toll on 13 April 2017	View PDF Secretary's details changed for Mary Toll on 13 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 29 April 2016	View PDF Total exemption small company accounts made up to 29 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	SH02	Sub-division of shares on 16 May 2016	View PDF Sub-division of shares on 16 May 2016 - link opens in a new window - 5 pages (5 pages)
13 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	CERTNM	Company name changed aerothermal holdings LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed aerothermal holdings LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	View PDF Annual return made up to 26 April 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AP01	Appointment of Kelly Toll as a director on 16 July 2013	View PDF Appointment of Kelly Toll as a director on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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