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HIGH AEROSPACE LTD

Company number 07815498

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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)
14 Oct 2025 AP04 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 30 September 2025
View PDF Appointment of Bae Systems Corporate Secretary Limited as a secretary on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 TM02 Termination of appointment of Katherine Alexandra Prior as a secretary on 30 September 2025
View PDF Termination of appointment of Katherine Alexandra Prior as a secretary on 30 September 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Andrew Peter James as a director on 1 October 2025
View PDF Termination of appointment of Andrew Peter James as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 TM01 Termination of appointment of David Samuel John Holmes as a director on 20 June 2025
View PDF Termination of appointment of David Samuel John Holmes as a director on 20 June 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 CH01 Director's details changed for Mr Andrew Peter James on 6 March 2025
View PDF Director's details changed for Mr Andrew Peter James on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AA01 Previous accounting period extended from 31 October 2024 to 31 December 2024
View PDF Previous accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AP03 Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
View PDF Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 TM02 Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
View PDF Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP03 Appointment of Ms Ann-Louise Holding as a secretary on 2 May 2024
View PDF Appointment of Ms Ann-Louise Holding as a secretary on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr Andrew Peter James as a director on 2 May 2024
View PDF Appointment of Mr Andrew Peter James as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr Matthew John Foster as a director on 2 May 2024
View PDF Appointment of Mr Matthew John Foster as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr Matthew John Barratt as a director on 2 May 2024
View PDF Appointment of Mr Matthew John Barratt as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Mr David Samuel John Holmes as a director on 2 May 2024
View PDF Appointment of Mr David Samuel John Holmes as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 TM01 Termination of appointment of Jonathan Webber as a director on 2 May 2024
View PDF Termination of appointment of Jonathan Webber as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 PSC05 Change of details for Callen-Lenz Associates Limited as a person with significant control on 22 July 2022
View PDF Change of details for Callen-Lenz Associates Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM01 Termination of appointment of Adrian John Luke Eves as a director on 31 January 2024
View PDF Termination of appointment of Adrian John Luke Eves as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 CH01 Director's details changed for Mr Adrian John Luke Eves on 22 July 2022
View PDF Director's details changed for Mr Adrian John Luke Eves on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 CH01 Director's details changed for Mr Jonathan Webber on 22 July 2022
View PDF Director's details changed for Mr Jonathan Webber on 22 July 2022 - link opens in a new window - 2 pages (2 pages)