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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Sep 2025 |
CS01 |
Confirmation statement made on 28 August 2025 with no updates
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17 Jan 2025 |
AAMD |
Amended accounts made up to 31 December 2023
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06 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Oscar Ciaurro as a director on 24 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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23 Sep 2024 |
AP01 |
Appointment of Mr Oscar Ciaurro as a director on 10 September 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Stewart Hall as a director on 5 February 2024
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15 Nov 2023 |
PSC05 |
Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023
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14 Nov 2023 |
PSC05 |
Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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30 Aug 2023 |
TM01 |
Termination of appointment of Paul Richard Holmes as a director on 30 September 2022
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18 Aug 2023 |
CH03 |
Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Richard Holmes on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Stewart Hall on 19 July 2023
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24 Feb 2023 |
PSC05 |
Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Aug 2022 |
PSC05 |
Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Basepoint Centre Isidore Road Bromsgrove Enterprise Park Bromsgrove Worcestershire United Kingdom B60 3ET United Kingdom to Pintail Close Victoria Business Park Netherfield Nottingham NG4 2SG on 1 February 2021
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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