- Company Overview for AETHRA LOGISTICS LIMITED (09644474)
- Filing history for AETHRA LOGISTICS LIMITED (09644474)
- People for AETHRA LOGISTICS LIMITED (09644474)
- More for AETHRA LOGISTICS LIMITED (09644474)
| 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) |
|---|---|---|---|
| 03 Mar 2024 | PSC04 | Change of details for Dr. Nicola Elizabeth Leach Rowe as a person with significant control on 13 September 2020 | |
| 29 Feb 2024 | PSC04 | Change of details for Dr. Nicola Elizabeth Leach Rowe as a person with significant control on 13 September 2020 | |
| 29 Feb 2024 | PSC01 | Notification of Ross Anthony Rowe as a person with significant control on 13 September 2020 | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 19 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 15 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with updates | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 23 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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| 01 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 22 May 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 | |
| 11 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 09 Oct 2019 | AD01 | Registered office address changed from 10 Briary Wood End 10 Briary Wood End Welwyn AL6 0TD England to 19 Belgravia Close Barnet Herts EN5 5XA on 9 October 2019 | |
| 28 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
| 10 Apr 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 17 June 2018 with no updates | |
| 09 Apr 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 17 June 2017 with no updates | |
| 07 Aug 2017 | PSC01 | Notification of Nicola Rowe as a person with significant control on 6 April 2016 | |
| 10 Mar 2017 | CH01 | Director's details changed for Dr Nicola Elizabeth Leach Rowe on 10 March 2017 | |
| 10 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 12 Aug 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
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| 12 Aug 2016 | AD01 | Registered office address changed from 10 Welwyn by Pass Road Welwyn Herts AL6 9FJ United Kingdom to 10 Briary Wood End 10 Briary Wood End Welwyn AL6 0TD on 12 August 2016 |