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AAHOUSE LIMITED

Company number 01350881

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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)
08 Apr 2024 PSC01 Notification of Owen John Argent as a person with significant control on 28 November 2019
08 Apr 2024 PSC01 Notification of Adam Simon Chandler as a person with significant control on 8 April 2024
08 Apr 2024 PSC01 Notification of Christopher Michael Logie Argent as a person with significant control on 28 November 2019
21 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
21 Dec 2023 PSC07 Cessation of Michael Argent as a person with significant control on 1 November 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with updates
25 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
21 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Feb 2020 CH01 Director's details changed for Mr Adam Simon Chandler on 18 February 2020
18 Feb 2020 CH01 Director's details changed for Mr Adam Simon Chandler on 16 February 2020
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
03 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
02 Dec 2019 TM01 Termination of appointment of John Howard Charles Argent as a director on 28 November 2019
02 Dec 2019 TM02 Termination of appointment of John Howard Charles Argent as a secretary on 28 November 2019
02 Dec 2019 PSC07 Cessation of John Howard Charles Argent as a person with significant control on 28 November 2019
02 Dec 2019 AP03 Appointment of Mr Owen John Argent as a secretary on 28 November 2019
02 Dec 2019 AP01 Appointment of Mr Owen John Argent as a director on 28 November 2019
02 Dec 2019 AP01 Appointment of Mr Adam Simon Chandler as a director on 28 November 2019
21 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
23 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017