AARDMAN SHAUN THE SHEEP LIMITED filing history - Find and update company information

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AARDMAN SHAUN THE SHEEP LIMITED

Company number 08279713

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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	View PDF Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Miss Joanna Louise Cave as a director on 15 February 2024	View PDF Appointment of Miss Joanna Louise Cave as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
21 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024	View PDF Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	TM01	Termination of appointment of David Alan Sproxton as a director on 17 December 2019	View PDF Termination of appointment of David Alan Sproxton as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mr Kerry Anthony Lock as a director on 17 December 2019	View PDF Appointment of Mr Kerry Anthony Lock as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr Sean Michael Clarke as a director on 17 December 2019	View PDF Appointment of Mr Sean Michael Clarke as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC07	Cessation of David Alan Sproxton as a person with significant control on 5 November 2018	View PDF Cessation of David Alan Sproxton as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	PSC07	Cessation of Peter Duncan Fraser Lord as a person with significant control on 5 November 2018	View PDF Cessation of Peter Duncan Fraser Lord as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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