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AARDEN ENGINEERING LTD

Company number 10631931

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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)
13 May 2024 CH01 Director's details changed for Mr Nicholas Peter Kasberger on 13 May 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
12 Jun 2023 AA Micro company accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
27 Feb 2023 PSC04 Change of details for Mr Nicholas Peter Kasberger as a person with significant control on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Nicholas Peter Kasberger on 27 February 2023
10 Nov 2022 AD01 Registered office address changed from Unit 2C Shortwood Court Hoyland Barnsley South Yorkshire S74 9LH England to 12 Manvers House Pioneer Close Wath upon Dearne S63 7JZ on 10 November 2022
14 Oct 2022 AA Micro company accounts made up to 28 February 2022
09 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
09 Mar 2022 PSC04 Change of details for Mr Nicholas Peter Kasberger as a person with significant control on 8 December 2021
13 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 SH10 Particulars of variation of rights attached to shares
08 Dec 2021 SH08 Change of share class name or designation
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 100.00
18 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
20 Nov 2020 AA Micro company accounts made up to 29 February 2020
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
05 Mar 2020 PSC04 Change of details for Mr Nicholas Peter Kasberger as a person with significant control on 5 March 2020
05 Mar 2020 CH01 Director's details changed for Mr Nicholas Peter Kasberger on 5 March 2020
05 Mar 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2C Shortwood Court Hoyland Barnsley South Yorkshire S74 9LH on 5 March 2020
22 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
22 Nov 2018 AA Micro company accounts made up to 28 February 2018