AIRE VALLEY SURFACING LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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10/01/2010 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELLIS

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 24 WOODTURNERS CLOSE SUTTON-IN-CRAVEN KEIGHLEY WEST YORKSHIRE BD20 8DG

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ELLIS / 15/09/2013

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 8 WALL STREET KEIGHLEY WEST YORKSHIRE BD22 6DH ENGLAND

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
8 WALL STREET
KEIGHLEY
WEST YORKSHIRE
BD22 6DH
ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY ELLIS / 01/06/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ELLIS / 01/06/2012

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY ELLIS / 01/06/2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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19/09/1119 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/09/1119 September 2011 SAIL ADDRESS CREATED

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ELLIS / 01/07/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY ELLIS / 01/07/2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 23 LOWFIELD CRESCENT, SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0QE

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LESLEY ELLIS / 01/07/2011

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS / 01/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY ELLIS / 01/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/12/071 December 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 S366A DISP HOLDING AGM 14/09/06

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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