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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 1 November 2024
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10 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/11/24
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10 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/11/24
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10 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/11/24
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17 Jun 2025 |
TM01 |
Termination of appointment of Laura Joicey as a director on 12 June 2025
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27 May 2025 |
AP01 |
Appointment of Mrs Rachel Nancye Amey as a director on 16 May 2025
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10 Mar 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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06 Mar 2025 |
PSC05 |
Change of details for British Engines Limited as a person with significant control on 6 April 2016
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16 Oct 2024 |
PSC05 |
Change of details for British Engines Holdings Limited as a person with significant control on 20 June 2024
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15 Oct 2024 |
PSC05 |
Change of details for British Engines Limited as a person with significant control on 20 June 2024
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15 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 3 November 2023
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15 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/11/23
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15 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/11/23
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15 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/11/23
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander Harold Lamb on 24 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Lamb on 21 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for British Engines Limited as a person with significant control on 6 April 2016
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18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 4 November 2022
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18 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 04/11/22
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18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 04/11/22
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18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 04/11/22
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22 Mar 2023 |
MR04 |
Satisfaction of charge 003345310004 in full
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22 Mar 2023 |
MR01 |
Registration of charge 003345310005, created on 20 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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