Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AP01 |
Appointment of Mrs Emma Natasha Hardie as a director on 15 April 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2024 |
MR01 |
Registration of charge 026728800006, created on 6 February 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Ms Joanna Louise Cave as a director on 1 January 2024
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Apr 2020 |
AP01 |
Appointment of Mr Daniel Efergan as a director on 1 March 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Heather Anne Wright as a director on 6 April 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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09 Jan 2020 |
TM02 |
Termination of appointment of David Alan Sproxton as a secretary on 30 December 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of David Alan Sproxton as a director on 17 December 2019
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Sep 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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09 Jan 2019 |
PSC07 |
Cessation of David Alan Sproxton as a person with significant control on 5 November 2018
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09 Jan 2019 |
PSC07 |
Cessation of Peter Duncan Fraser Lord as a person with significant control on 5 November 2018
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09 Jan 2019 |
PSC02 |
Notification of Aardman Employee Ownership Trustee Limited as a person with significant control on 5 November 2018
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22 Nov 2018 |
SH08 |
Change of share class name or designation
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