AARDMAN HOLDINGS LIMITED filing history - Find and update company information

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AARDMAN HOLDINGS LIMITED

Company number 02672880

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Nov 2018	AP01	Appointment of Ms Heather Anne Wright as a director on 5 November 2018	View PDF Appointment of Ms Heather Anne Wright as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mrs Paula Newport as a director on 5 November 2018	View PDF Appointment of Mrs Paula Newport as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mr Kerry Anthony Lock as a director on 5 November 2018	View PDF Appointment of Mr Kerry Anthony Lock as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Ms Carla Shelley as a director on 5 November 2018	View PDF Appointment of Ms Carla Shelley as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AP01	Appointment of Mr Nicholas Wulstan Park as a director on 5 November 2018	View PDF Appointment of Mr Nicholas Wulstan Park as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Ms Sarah Cox as a director on 5 November 2018	View PDF Appointment of Ms Sarah Cox as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Sean Michael Clarke as a director on 5 November 2018	View PDF Appointment of Mr Sean Michael Clarke as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 117,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 117,500 - link opens in a new window - 7 pages (7 pages)
21 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 117,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 117,500 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 117,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 117,500 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)

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