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PORTSMOUTH AVIATION HOLDINGS LIMITED

Company number 00476872

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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)
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
01 Feb 2016 CH01 Director's details changed for Christopher Webb on 1 February 2016
01 Feb 2016 CH01 Director's details changed for William Charles Frederick Turner on 1 February 2016
01 Feb 2016 CH01 Director's details changed for Mr Simon Peter Escott on 1 February 2016
22 Dec 2015 CH01 Director's details changed for Mr Graeme Michael Dickson on 1 December 2015
26 Nov 2015 CH03 Secretary's details changed for Mr Andrew John Hall on 23 November 2015
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,569
17 Jul 2015 CH01 Director's details changed for Mr Graeme Michael Dickson on 1 June 2015
16 Jul 2015 CH01 Director's details changed for Mr Graeme Michael Dickson on 1 June 2015
01 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2,569
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
15 Mar 2012 TM01 Termination of appointment of Martin White as a director
02 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
16 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
18 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 09/07/09; full list of members
24 Jul 2008 363s Return made up to 09/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2007