AOTEAROA PRODUCTIONS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-03-30 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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03/07/213 July 2021 Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to 68C High Street Bassingbourn Royston Herts SG8 5LF on 2021-07-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/04/187 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBYN LOUISE TEARLE / 09/05/2012

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09/04/139 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 69 KNEESWORTH STREET ROYSTON HERTS SG8 5AH

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBYN LOUISE TEARLE / 01/10/2009

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY DAVID BAULK

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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