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MIDLAND HELICOPTERS LIMITED

Company number 05362937

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
03 Jan 2023 PSC04 Change of details for Mr Trevor James Wallinger as a person with significant control on 3 January 2023
03 Jan 2023 PSC01 Notification of Carol Wallinger as a person with significant control on 3 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2016 CC04 Statement of company's objects
04 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 150
04 Mar 2016 CH01 Director's details changed for Trevor James Wallinger on 15 February 2015
04 Mar 2016 CH03 Secretary's details changed for Carol Wallinger on 15 February 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014