A.A.K HOLDINGS LIMITED filing history - Find and update company information

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A.A.K HOLDINGS LIMITED

Company number 10686173

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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)
19 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	PSC07	Cessation of Karl Brandon Watson as a person with significant control on 5 April 2023	View PDF Cessation of Karl Brandon Watson as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2022	TM01	Termination of appointment of Karl Brandon Watson as a director on 21 October 2022	View PDF Termination of appointment of Karl Brandon Watson as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CH01	Director's details changed for Mr Adrian Michael O'hara on 8 July 2022	View PDF Director's details changed for Mr Adrian Michael O'hara on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Mr Karl Brandon Watson on 8 July 2022	View PDF Director's details changed for Mr Karl Brandon Watson on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Mr Andrew Knowles on 8 July 2022	View PDF Director's details changed for Mr Andrew Knowles on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AD01	Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 29 July 2022	View PDF Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 29 July 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2019	CH01	Director's details changed for Mr Karl Brandon Watson on 25 March 2019	View PDF Director's details changed for Mr Karl Brandon Watson on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Adrian Michael O'hara on 25 March 2019	View PDF Director's details changed for Mr Adrian Michael O'hara on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Andrew Knowles on 25 March 2019	View PDF Director's details changed for Mr Andrew Knowles on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 6 pages (6 pages)

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