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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)
16 May 2013 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 16 May 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 29 February 2012
10 Oct 2012 CH01 Director's details changed for Mr William Stobart on 10 October 2012
02 Apr 2012 TM02 Termination of appointment of Trevor Howarth as a secretary
30 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 28 February 2011
22 Aug 2011 AP03 Appointment of Richard Edward Charles Butcher as a secretary
22 Aug 2011 TM02 Termination of appointment of a secretary
20 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr William Stobart on 1 April 2011
20 Apr 2011 CH01 Director's details changed for Mr William Andrew Tinkler on 1 April 2011
20 Apr 2011 CH03 Secretary's details changed
10 Jan 2011 AD02 Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom
07 Jan 2011 AD02 Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
01 Dec 2010 AA Full accounts made up to 28 February 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 21/05/2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2010 AD03 Register(s) moved to registered inspection location
16 Sep 2010 AD02 Register inspection address has been changed
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2009 AA Full accounts made up to 28 February 2009