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ABERAERON CONSERVATION LIMITED

Company number 13912739

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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)
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 67 pages (67 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	PSC07	Cessation of Oxygen Conservation Limited as a person with significant control on 19 April 2024	View PDF Cessation of Oxygen Conservation Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC02	Notification of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 19 April 2024	View PDF Notification of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 64 pages (64 pages)
01 Apr 2023	AP03	Appointment of Mr George James Jennings Pawley as a secretary on 1 April 2023	View PDF Appointment of Mr George James Jennings Pawley as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	TM01	Termination of appointment of Oxygen House Group Limited as a director on 1 April 2023	View PDF Termination of appointment of Oxygen House Group Limited as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP01	Appointment of Mrs Eleanor Jane Adams as a director on 1 April 2023	View PDF Appointment of Mrs Eleanor Jane Adams as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Mr Daniel Robert Johnson as a director on 1 April 2023	View PDF Appointment of Mr Daniel Robert Johnson as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	PSC07	Cessation of Oxygen House Group Limited as a person with significant control on 29 November 2022	View PDF Cessation of Oxygen House Group Limited as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC02	Notification of Oxygen Conservation Limited as a person with significant control on 29 November 2022	View PDF Notification of Oxygen Conservation Limited as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CERTNM	Company name changed aberaeron restoration LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed aberaeron restoration LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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ABERAERON CONSERVATION LIMITED

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