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AROMATHERAPY INVESTMENTS HOLDING LIMITED

Company number 08850950

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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)
04 Sep 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
20 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of Anna Teal as a director on 27 January 2023	View PDF Termination of appointment of Anna Teal as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Mr. Mark Terence Winter as a director on 18 August 2022	View PDF Appointment of Mr. Mark Terence Winter as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Robert David Shortland as a director on 18 August 2022	View PDF Appointment of Robert David Shortland as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of John Parker Buckingham as a director on 18 August 2022	View PDF Termination of appointment of John Parker Buckingham as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of David Waller as a director on 18 August 2022	View PDF Termination of appointment of David Waller as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
22 Mar 2021	AP01	Appointment of Mr. John Parker Buckingham as a director on 16 March 2021	View PDF Appointment of Mr. John Parker Buckingham as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	TM01	Termination of appointment of James Edward Higginson as a director on 6 September 2019	View PDF Termination of appointment of James Edward Higginson as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AP01	Appointment of Ms. Anna Teal as a director on 31 December 2018	View PDF Appointment of Ms. Anna Teal as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Tracey Louise Woodward as a director on 31 December 2018	View PDF Termination of appointment of Tracey Louise Woodward as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr. David Waller as a director on 26 September 2018	View PDF Appointment of Mr. David Waller as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Michael John Smeed as a director on 26 September 2018	View PDF Termination of appointment of Michael John Smeed as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)

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AROMATHERAPY INVESTMENTS HOLDING LIMITED

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