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A.A.A. SUPPLY LIMITED

Company number 01873788

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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)
25 Apr 2025 MA Memorandum and Articles of Association
25 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 101
03 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
31 Aug 2023 PSC02 Notification of J J Hitchen Discretionary Settlement No 2 as a person with significant control on 31 August 2023
31 Aug 2023 PSC04 Change of details for Mr Barry James Hitchen as a person with significant control on 31 August 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015