AIRWAIR (1994) LIMITED filing history - Find and update company information

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AIRWAIR (1994) LIMITED

Company number 02874123

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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)
10 Apr 2024	AP01	Appointment of Mr Kenneth Charles Wilson as a director on 26 March 2024	View PDF Appointment of Mr Kenneth Charles Wilson as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Jon William Mortimore as a director on 26 March 2024	View PDF Termination of appointment of Jon William Mortimore as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2024	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD02	Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY	View PDF Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 19 pages (19 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 23 pages (23 pages)
08 Jul 2021	MR01	Registration of charge 028741230015, created on 6 July 2021	View PDF Registration of charge 028741230015, created on 6 July 2021 - link opens in a new window - 18 pages (18 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	MR04	Satisfaction of charge 028741230005 in full	View PDF Satisfaction of charge 028741230005 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230011 in full	View PDF Satisfaction of charge 028741230011 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230009 in full	View PDF Satisfaction of charge 028741230009 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230012 in full	View PDF Satisfaction of charge 028741230012 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230006 in full	View PDF Satisfaction of charge 028741230006 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230008 in full	View PDF Satisfaction of charge 028741230008 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230010 in full	View PDF Satisfaction of charge 028741230010 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230013 in full	View PDF Satisfaction of charge 028741230013 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230004 in full	View PDF Satisfaction of charge 028741230004 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230014 in full	View PDF Satisfaction of charge 028741230014 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	MR04	Satisfaction of charge 028741230007 in full	View PDF Satisfaction of charge 028741230007 in full - link opens in a new window - 4 pages (4 pages)

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