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ARONOVA HOLDINGS LIMITED

Company number 04685856

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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)
26 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
18 Jul 2025 CH01 Director's details changed for David Christopher Baker on 17 July 2025
17 Jul 2025 AD01 Registered office address changed from 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 17 July 2025
17 Jul 2025 CH01 Director's details changed for Annette Marie Mcginley on 17 July 2025
17 Jul 2025 CH03 Secretary's details changed for Annette Marie Mcginley on 17 July 2025
17 Jul 2025 PSC04 Change of details for Ms Annette Marie Mcginley as a person with significant control on 17 July 2025
13 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with no updates
05 Mar 2025 PSC04 Change of details for Mr David Christopher Baker as a person with significant control on 6 April 2016
04 Mar 2025 PSC04 Change of details for Ms Annette Mcginley as a person with significant control on 3 March 2025
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 PSC04 Change of details for Ms Annette Mcginley as a person with significant control on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Annette Marie Mcginley on 21 March 2023
21 Mar 2023 CH03 Secretary's details changed for Annette Marie Mcginley on 21 March 2023
16 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
15 Mar 2023 PSC01 Notification of Annette Mcginley as a person with significant control on 6 April 2016
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates