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AAA WHOLESALE LTD

Company number 12870640

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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 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2024	CERTNM	Company name changed aaa response LTD\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	View PDF Company name changed aaa response LTD\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC07	Cessation of Deanna Charlene Briscoe as a person with significant control on 5 March 2024	View PDF Cessation of Deanna Charlene Briscoe as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Deanna Charlene Briscoe as a director on 5 March 2024	View PDF Termination of appointment of Deanna Charlene Briscoe as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC01	Notification of Edward Colin Stewart as a person with significant control on 5 March 2024	View PDF Notification of Edward Colin Stewart as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Edward Colin Stewart as a director on 5 March 2024	View PDF Appointment of Mr Edward Colin Stewart as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	PSC07	Cessation of Fakir Shamsaden as a person with significant control on 31 December 2023	View PDF Cessation of Fakir Shamsaden as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	TM01	Termination of appointment of Fakir Shamsaden as a director on 31 December 2023	View PDF Termination of appointment of Fakir Shamsaden as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	PSC01	Notification of Deanna Charlene Briscoe as a person with significant control on 31 December 2023	View PDF Notification of Deanna Charlene Briscoe as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	AP01	Appointment of Miss Deanna Charlene Briscoe as a director on 31 December 2023	View PDF Appointment of Miss Deanna Charlene Briscoe as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AAA WHOLESALE LTD

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