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BEVERLEY AIRFIELD LTD

Company number 10546350

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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)
10 May 2024 PSC04 Change of details for Mr Colin Stuart Hazell as a person with significant control on 10 May 2024
10 May 2024 CH01 Director's details changed for Mr Colin Stuart Hazell on 10 May 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
08 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
16 Aug 2023 AD01 Registered office address changed from 74 Lairgate Beverley HU17 8EU England to 72 Lairgate Beverley HU17 8EU on 16 August 2023
06 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
08 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 100
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 90
09 Feb 2021 AP01 Appointment of Mr Lee Andrew Stephenson as a director on 8 February 2021
11 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
23 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Nov 2019 TM02 Termination of appointment of Peter Edward James Spencer as a secretary on 28 November 2019
28 Nov 2019 AD01 Registered office address changed from Princes House Wright Street Hull HU2 8HX England to 74 Lairgate Beverley HU17 8EU on 28 November 2019
31 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 28 February 2019
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Jan 2018 AP03 Appointment of Mr Peter Edward James Spencer as a secretary on 29 January 2018
12 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
04 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)