AAB CUSTOMS LIMITED - History of Changes


DateDescription
2024-04-07 delete address ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3DE
2024-04-07 insert address GRESHAM HOUSE, 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2JG
2024-04-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2021-10-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-04-07 delete address 3 BLACKLANDS CRESCENT FOREST ROW UNITED KINGDOM RH18 5NN
2023-04-07 insert address ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3DE
2023-04-07 insert company_previous_name CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED
2023-04-07 update account_ref_month 10 => 3
2023-04-07 update accounts_next_due_date 2023-07-31 => 2023-12-31
2023-04-07 update name CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED => AAB CUSTOMS LIMITED
2023-04-07 update registered_address
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-28 update statutory_documents DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL
2022-12-28 update statutory_documents DIRECTOR APPOINTED SCOTT ALLAN TAYLOR
2022-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM 3 BLACKLANDS CRESCENT FOREST ROW RH18 5NN UNITED KINGDOM
2022-12-14 update statutory_documents DIRECTOR APPOINTED DOUGLAS ROBERT MARTIN
2022-12-14 update statutory_documents DIRECTOR APPOINTED NEIL GEORGE DINNES
2022-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HICKS / 05/12/2022
2022-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SEANNA MARIE WHITMORE / 05/12/2022
2022-10-10 update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023
2022-10-03 update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2022-09-13 update statutory_documents COMPANY NAME CHANGED CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED CERTIFICATE ISSUED ON 13/09/22
2022-08-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERSON ANDERSON & BROWN LLP
2022-08-11 update statutory_documents CESSATION OF CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED AS A PSC
2022-08-11 update statutory_documents CESSATION OF JONATHAN EDWARD HICKS AS A PSC
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-19 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-04-14 update statutory_documents DISS40 (DISS40(SOAD))
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2022-04-12 update statutory_documents FIRST GAZETTE
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2021-04-07 update account_ref_month 1 => 10
2021-04-07 update accounts_last_madeup_date 2020-01-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-03-27 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-03-26 update statutory_documents PREVSHO FROM 31/01/2021 TO 31/10/2020
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-20 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-11-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HICKS
2020-11-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED
2020-11-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2020
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-06-17 update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 100
2019-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date null => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-26 => 2020-10-31
2019-11-26 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SEANNA MARIE WHITMORE / 25/11/2019
2019-11-07 update company_status Active - Proposal to Strike off => Active
2019-10-05 update statutory_documents DISS40 (DISS40(SOAD))
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-08-07 update company_status Active => Active - Proposal to Strike off
2019-08-06 update statutory_documents FIRST GAZETTE
2018-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCK
2018-12-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COCK
2018-11-16 update statutory_documents DIRECTOR APPOINTED MS SEANNA MARIE WHITMORE
2018-08-07 insert company_previous_name TCHAUDIT LIMITED
2018-08-07 update name TCHAUDIT LIMITED => CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED
2018-07-26 update statutory_documents COMPANY NAME CHANGED TCHAUDIT LIMITED CERTIFICATE ISSUED ON 26/07/18
2018-01-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION