Company Results (links open in a new window)
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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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21 Apr 2020 |
AP01 |
Appointment of Mr Richard Duncan Stoate as a director on 2 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Jane Harrison as a director on 2 April 2020
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08 Apr 2020 |
AP03 |
Appointment of Mrs Sarah Jane Harrison as a secretary on 2 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Michael David Parry as a director on 31 March 2020
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08 Apr 2020 |
TM02 |
Termination of appointment of Michael David Parry as a secretary on 31 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE on 20 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE on 18 March 2020
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12 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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02 Oct 2018 |
TM01 |
Termination of appointment of Darren Moncrieff as a director on 2 October 2018
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14 Aug 2018 |
AP03 |
Appointment of Mr Michael David Parry as a secretary on 6 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Philip Young as a director on 6 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mr Michael David Parry as a director on 6 August 2018
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08 Aug 2018 |
TM02 |
Termination of appointment of Philip Young as a secretary on 6 August 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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13 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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29 May 2018 |
AP01 |
Appointment of Mr Paul Anthony Armstrong as a director on 29 May 2018
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11 Aug 2017 |
AP03 |
Appointment of Mr Philip Young as a secretary on 4 August 2017
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11 Aug 2017 |
AP01 |
Appointment of Mr Philip Young as a director on 4 August 2017
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11 Aug 2017 |
TM01 |
Termination of appointment of Stuart Hellyar as a director on 4 August 2017
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11 Aug 2017 |
TM02 |
Termination of appointment of Stuart Hellyar as a secretary on 4 August 2017
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28 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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13 Apr 2017 |
AP03 |
Appointment of Mr Stuart Hellyar as a secretary on 7 April 2017
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13 Apr 2017 |
AP01 |
Appointment of Mr Stuart Hellyar as a director on 7 April 2017
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