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AEON RETAIL LIMITED

Company number 12437385

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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)
29 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 August 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	PSC01	Notification of Baldevkumar Patel as a person with significant control on 15 March 2022	View PDF Notification of Baldevkumar Patel as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Vipul Patel as a person with significant control on 15 March 2022	View PDF Notification of Vipul Patel as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CERTNM	Company name changed aeon tiles LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15	View PDF Company name changed aeon tiles LIMITED\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 - link opens in a new window - 3 pages (3 pages)
26 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2022	PSC01	Notification of Jaiminiben Govindbhai Patel as a person with significant control on 25 February 2022	View PDF Notification of Jaiminiben Govindbhai Patel as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2022	PSC01	Notification of Hetal Patel as a person with significant control on 25 February 2022	View PDF Notification of Hetal Patel as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2022	AP01	Appointment of Mrs Jaiminiben Govindbhai Patel as a director on 25 February 2022	View PDF Appointment of Mrs Jaiminiben Govindbhai Patel as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2022	AP01	Appointment of Mrs Hetal Patel as a director on 25 February 2022	View PDF Appointment of Mrs Hetal Patel as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Feb 2022	PSC07	Cessation of Baldevkumar Ramabhai Patel as a person with significant control on 25 February 2022	View PDF Cessation of Baldevkumar Ramabhai Patel as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2022	TM01	Termination of appointment of Baldevkumar Ramabhai Patel as a director on 25 February 2022	View PDF Termination of appointment of Baldevkumar Ramabhai Patel as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	PSC07	Cessation of Vipul Patel as a person with significant control on 15 May 2020	View PDF Cessation of Vipul Patel as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Vipul Patel as a director on 15 May 2020	View PDF Termination of appointment of Vipul Patel as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AEON RETAIL LIMITED

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