AAD ARCHITECTS LIMITED

Company number 01568847

Date	Type	Description	View / Download
25 Apr 2018	CH01	Director's details changed for Mr. Timothy Justice on 25 April 2018	(2 pages)
25 Apr 2018	CH01	Director's details changed for Mr. Mark Andrew Hobbs on 25 April 2018	(2 pages)
25 Apr 2018	AD01	Registered office address changed from 11-12 South Street Sheffield S2 5AY United Kingdom to 11-12 South Street Park Hill Sheffield S2 5AY on 25 April 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from Unit 2 Aizlewood Road Sheffield S8 0YX to 11-12 South Street Sheffield S2 5AY on 25 April 2018	(1 page)
21 Mar 2018	AA	Micro company accounts made up to 31 January 2017	(6 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
26 May 2017	MR01	Registration of charge 015688470006, created on 22 May 2017	(8 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
09 Feb 2017	CERTNM	Company name changed A.A. design (holdings) LIMITED\certificate issued on 09/02/17 RES15 ‐ Change company name resolution on 2017-02-02	(2 pages)
09 Feb 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Feb 2017	CONNOT	Change of name notice	(2 pages)
03 Feb 2017	AP01	Appointment of Mr. Mark Andrew Hobbs as a director on 19 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr. Peter Alasdair Noble as a director on 19 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr. Stuart Young as a director on 19 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Mr. Timothy Justice as a director on 19 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Alexander Rennie Thompson as a director on 19 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of John Robert Partridge as a director on 19 January 2017	(1 page)
03 Feb 2017	TM02	Termination of appointment of John Robert Partridge as a secretary on 19 January 2017	(1 page)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,000	(4 pages)
14 May 2016	MR04	Satisfaction of charge 2 in full	(3 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 5,000	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)