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CARLISLE LAKE DISTRICT AIRPORT LIMITED

Company number 04185647

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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)
17 Oct 2024 AA Full accounts made up to 29 February 2024
06 Sep 2024 MR01 Registration of charge 041856470010, created on 5 September 2024
22 May 2024 TM01 Termination of appointment of John Andrew Upton as a director on 20 May 2024
22 May 2024 TM01 Termination of appointment of Nicholas Anthony Dilworth as a director on 20 May 2024
22 May 2024 AP01 Appointment of Mr David Andrew Lindop as a director on 20 May 2024
22 May 2024 PSC07 Cessation of Esken Holdings Limited as a person with significant control on 20 May 2024
22 May 2024 PSC02 Notification of Smith & Co (Holdings) Limited as a person with significant control on 20 May 2024
27 Apr 2024 AD01 Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to The Terminal Aviation Way Carlisle Lake District Airport Carlisle Cumbria CA6 4NZ on 27 April 2024
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Dec 2023 MR04 Satisfaction of charge 041856470009 in full
02 Nov 2023 AA Full accounts made up to 28 February 2023
26 Jul 2023 TM01 Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
14 Jun 2023 AP01 Appointment of Mr John Andrew Upton as a director on 14 June 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
03 Jan 2023 MR04 Satisfaction of charge 041856470005 in full
03 Jan 2023 MR04 Satisfaction of charge 041856470006 in full
03 Jan 2023 MR04 Satisfaction of charge 041856470007 in full
03 Jan 2023 MR04 Satisfaction of charge 041856470008 in full
21 Dec 2022 MR01 Registration of charge 041856470009, created on 15 December 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 MA Memorandum and Articles of Association
07 Sep 2022 AA Full accounts made up to 28 February 2022
26 May 2022 PSC05 Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022
06 Apr 2022 CERTNM Company name changed stobart air (uk) LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates