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AARDMAN CREATURE COMFORTS USA LIMITED

Company number 04013200

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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 Feb 2024 TM01 Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024
21 Feb 2024 AP01 Appointment of Miss Joanna Louise Cave as a director on 15 February 2024
12 Jan 2024 TM01 Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
07 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 TM02 Termination of appointment of David Alan Sproxton as a secretary on 30 December 2019
19 Dec 2019 TM01 Termination of appointment of David Alan Sproxton as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Sean Michael Clarke as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Kerry Anthony Lock as a director on 17 December 2019
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2019 PSC07 Cessation of David Alan Sproxton as a person with significant control on 5 November 2018
09 Jan 2019 PSC07 Cessation of Peter Duncan Fraser Lord as a person with significant control on 5 November 2018
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015