Advanced company searchLink opens in new window

RUNWAY ACCESSORIES LIMITED

Company number 07516476

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2018 AA Full accounts made up to 31 March 2017
20 Dec 2017 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
22 Aug 2017 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
12 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
29 Mar 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
18 Mar 2016 AP01 Appointment of Mr Robert Karl Smits as a director on 11 March 2016
17 Mar 2016 TM02 Termination of appointment of Michael Paul Hiscock as a secretary on 11 March 2016
17 Mar 2016 TM01 Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016
17 Mar 2016 TM01 Termination of appointment of Philip Simon Shapiro as a director on 11 March 2016
17 Mar 2016 AP01 Appointment of Mr Dow Peter Famulak as a director on 11 March 2016
17 Mar 2016 AD01 Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100,000
06 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
28 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 100,000
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
07 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Marlies Spiekman as a director
19 May 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012