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AARON HV SYSTEMS LIMITED

Company number 09421025

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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 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Sep 2023 AD01 Registered office address changed from C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ United Kingdom to Unit 4a Pepper Road Hazel Grove Stockport SK7 5BW on 21 September 2023
20 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
30 Aug 2022 CERTNM Company name changed lhv systems LIMITED\certificate issued on 30/08/22
  • RES15 ‐ Change company name resolution on 2022-08-15
30 Aug 2022 CONNOT Change of name notice
11 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
13 Apr 2021 PSC02 Notification of Aaron Engineering Group Limited as a person with significant control on 31 March 2021
13 Apr 2021 PSC07 Cessation of Rachel Joy Ferguson as a person with significant control on 31 March 2021
13 Apr 2021 PSC07 Cessation of Daniel Ferguson as a person with significant control on 31 March 2021
18 Feb 2021 AA Micro company accounts made up to 28 February 2020
18 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
08 Feb 2019 PSC01 Notification of Rachel Ferguson as a person with significant control on 28 February 2017
08 Feb 2019 PSC04 Change of details for Mr Daniel Ferguson as a person with significant control on 28 February 2017
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Apr 2018 CS01 Confirmation statement made on 4 February 2018 with updates