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AYLESBURY MAINS (HOLDINGS) LTD

Company number 11532619

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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 Jan 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	AA01	Current accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Current accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD01	Registered office address changed from 1 Bridgeturn Avenue Old Wolverton Milton Keynes Bucks MK12 5QL United Kingdom to Aylesbury Mains (Holdings) Ltd Six Oaks Farm Church Way Whittlebury Northants NN12 8XS on 23 December 2021	View PDF Registered office address changed from 1 Bridgeturn Avenue Old Wolverton Milton Keynes Bucks MK12 5QL United Kingdom to Aylesbury Mains (Holdings) Ltd Six Oaks Farm Church Way Whittlebury Northants NN12 8XS on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 30 April 2019	View PDF Current accounting period shortened from 31 August 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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