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AAD HOLDINGS LIMITED

Company number 10694033

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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 CS01 Confirmation statement made on 27 March 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 MR04 Satisfaction of charge 106940330003 in full
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 SH08 Change of share class name or designation
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 MR04 Satisfaction of charge 106940330004 in full
03 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
29 Mar 2018 AD01 Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to The Populars Greenaway Lane Hackney Matlock Derbyshire DE4 2QB on 29 March 2018
27 Mar 2018 MR01 Registration of charge 106940330004, created on 9 March 2018
29 Jan 2018 MR01 Registration of charge 106940330003, created on 24 January 2018
15 Sep 2017 MR01 Registration of charge 106940330002, created on 15 September 2017
15 Sep 2017 MR01 Registration of charge 106940330001, created on 15 September 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 100.00
10 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 30/03/2017