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LAND'S END AIRPORT LIMITED

Company number 00986947

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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)
31 Jan 2024 MA Memorandum and Articles of Association
31 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2020
  • GBP 605,000
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
29 Sep 2022 AP01 Appointment of Mrs Judith Eva Piper as a director on 15 September 2022
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Nov 2020 AA Accounts for a small company made up to 31 March 2020
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 5,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
24 Apr 2019 TM01 Termination of appointment of Andrew John May as a director on 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Aug 2018 TM01 Termination of appointment of Mark Burnley Howarth as a director on 27 July 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
05 Dec 2017 TM01 Termination of appointment of Robert John Goldsmith as a director on 24 November 2017
05 Dec 2017 TM01 Termination of appointment of Terence Barnes Ward as a director on 13 September 2017
18 Oct 2017 AP01 Appointment of Mr Stuart Kenneth Reid as a director on 4 October 2017