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AIRD HOLDINGS LIMITED

Company number 13649469

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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)
19 Feb 2024	TM01	Termination of appointment of Robin Thomas Shannon as a director on 19 February 2024	View PDF Termination of appointment of Robin Thomas Shannon as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Graham Anthony Jenner as a director on 19 February 2024	View PDF Termination of appointment of Graham Anthony Jenner as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Nicolas David Owen Beard as a director on 19 February 2024	View PDF Termination of appointment of Nicolas David Owen Beard as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Nicolas David Owen Beard as a director on 12 October 2023	View PDF Appointment of Mr Nicolas David Owen Beard as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Robin Thomas Shannon as a director on 12 October 2023	View PDF Appointment of Mr Robin Thomas Shannon as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Graham Anthony Jenner as a director on 2 August 2023	View PDF Appointment of Mr Graham Anthony Jenner as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AD01	Registered office address changed from Sawmill Cottage Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA England to Maesowen Rhydowen Llandysul SA44 4PY on 12 July 2023	View PDF Registered office address changed from Sawmill Cottage Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA England to Maesowen Rhydowen Llandysul SA44 4PY on 12 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Graham Anthony Jenner as a director on 26 June 2023	View PDF Termination of appointment of Graham Anthony Jenner as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	PSC01	Notification of Brian Stewart as a person with significant control on 5 June 2023	View PDF Notification of Brian Stewart as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Peter Varnish as a person with significant control on 5 June 2023	View PDF Cessation of Peter Varnish as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC07	Cessation of Graham Anthony Jenner as a person with significant control on 5 June 2023	View PDF Cessation of Graham Anthony Jenner as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	TM01	Termination of appointment of Robin Thomas Shannan as a director on 5 June 2023	View PDF Termination of appointment of Robin Thomas Shannan as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Peter Varnish as a director on 5 June 2023	View PDF Termination of appointment of Peter Varnish as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Ian David Stewart as a director on 5 June 2023	View PDF Termination of appointment of Ian David Stewart as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Mr Brian Stewart as a director on 31 October 2021	View PDF Appointment of Mr Brian Stewart as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Robin Thomas Shannan as a director on 7 October 2021	View PDF Appointment of Mr Robin Thomas Shannan as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Ian David Stewart as a director on 7 October 2021	View PDF Appointment of Mr Ian David Stewart as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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AIRD HOLDINGS LIMITED

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