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AQUILAR LIMITED

Company number 04036575

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
04 May 2023 AA Total exemption full accounts made up to 31 October 2022
17 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 PSC07 Cessation of Julie Anne Waumsley as a person with significant control on 16 January 2023
16 Jan 2023 PSC04 Change of details for Mr Julian Waumsley as a person with significant control on 16 January 2023
29 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Sep 2022 AP03 Appointment of Mrs Julie Anne Waumsley as a secretary on 7 September 2022
08 Sep 2022 TM01 Termination of appointment of Julie Anne Waumsley as a director on 7 September 2022
08 Sep 2022 TM02 Termination of appointment of Julian Waumsley as a secretary on 7 September 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Dec 2021 PSC04 Change of details for Mrs Julie Anne Waumsley as a person with significant control on 7 December 2021
07 Dec 2021 PSC04 Change of details for Mr Julian Waumsley as a person with significant control on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Julie Anne Waumsley on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mr. Julian Waumsley on 7 December 2021
07 Dec 2021 CH03 Secretary's details changed for Mr. Julian Waumsley on 7 December 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
07 Jun 2021 MR04 Satisfaction of charge 1 in full
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
09 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jan 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates