HARRODS AVIATION (STANSTED) LIMITED
Company number 07566864
- Company Overview for HARRODS AVIATION (STANSTED) LIMITED (07566864)
- Filing history for HARRODS AVIATION (STANSTED) LIMITED (07566864)
- People for HARRODS AVIATION (STANSTED) LIMITED (07566864)
- Charges for HARRODS AVIATION (STANSTED) LIMITED (07566864)
- More for HARRODS AVIATION (STANSTED) LIMITED (07566864)
| 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) |
|---|---|---|---|
| 11 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 May 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 20 Apr 2021 | MR01 | Registration of charge 075668640006, created on 8 April 2021 | |
| 13 Apr 2021 | MR01 | Registration of charge 075668640001, created on 8 April 2021 | |
| 13 Apr 2021 | MR01 | Registration of charge 075668640002, created on 8 April 2021 | |
| 13 Apr 2021 | MR01 | Registration of charge 075668640003, created on 8 April 2021 | |
| 13 Apr 2021 | MR01 | Registration of charge 075668640004, created on 8 April 2021 | |
| 13 Apr 2021 | MR01 | Registration of charge 075668640005, created on 8 April 2021 | |
| 16 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 19 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 19 Mar 2020 | PSC01 | Notification of Mohamed Al Fayed as a person with significant control on 19 March 2020 | |
| 19 Mar 2020 | PSC07 | Cessation of Mohamed Al Fayed as a person with significant control on 19 March 2020 | |
| 06 Jun 2019 | AD01 | Registered office address changed from , 55 Park Lane, Suite 15, London, W1K 1NA, England to Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN on 6 June 2019 | |
| 10 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
| 14 Feb 2019 | AD01 | Registered office address changed from , C/O Andrew Morgan, Suite 15, 55 Park Lane, London, W1K 1NA, England to Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN on 14 February 2019 | |
| 07 Feb 2019 | AP03 | Appointment of Paul Windsor as a secretary on 1 February 2019 | |
| 07 Feb 2019 | TM02 | Termination of appointment of Andrew Morgan as a secretary on 31 January 2019 | |
| 24 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
| 28 Dec 2017 | TM01 | Termination of appointment of Jeffrey Byrne as a director on 31 October 2017 | |
| 17 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
| 04 Oct 2016 | AP03 | Appointment of Mr Andrew Morgan as a secretary on 29 September 2016 | |
| 03 Oct 2016 | AD01 | Registered office address changed from , 55 Park Lane, London, W1K 1NA to Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN on 3 October 2016 |