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AARON MANUFACTURING LIMITED

Company number 03800136

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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)
21 Jan 2026 SH08 Change of share class name or designation
15 Jan 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2026 PSC07 Cessation of Leigh Edward Coulling as a person with significant control on 12 January 2026
12 Jan 2026 PSC07 Cessation of Aaron John Coulling as a person with significant control on 12 January 2026
12 Jan 2026 PSC02 Notification of 3Am Holdings Ltd as a person with significant control on 12 January 2026
15 Jul 2025 CS01 Confirmation statement made on 2 July 2025 with updates
01 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
26 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 2 July 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2024.
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: new class of share be created 27/07/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 SH08 Change of share class name or designation
09 Aug 2023 MA Memorandum and Articles of Association
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CH01 Director's details changed for Mrs Carol Anne Coulling on 10 July 2023
28 Jul 2023 CH01 Director's details changed for Mr John Leslie Coulling on 10 July 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
13 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 02/07/21 Statement of Capital gbp 100
30 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates