Advanced company searchLink opens in new window

AIRBOURNE HOLDINGS LIMITED

Company number 09591967

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)
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Dec 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-12-23
  • GBP 40
06 Apr 2016 TM01 Termination of appointment of Grant Andrew Esterhuizen as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Steven Darbyshire as a director on 6 April 2016
06 Apr 2016 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to European House Bournemouth International Airport Christchurch Dorset BH23 6AE on 6 April 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
14 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 1