SPECIALIST AVIATION MANUFACTURING LIMITED
Company number 01179848
- Company Overview for SPECIALIST AVIATION MANUFACTURING LIMITED (01179848)
- Filing history for SPECIALIST AVIATION MANUFACTURING LIMITED (01179848)
- People for SPECIALIST AVIATION MANUFACTURING LIMITED (01179848)
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- More for SPECIALIST AVIATION MANUFACTURING LIMITED (01179848)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 15 Jul 2024 | AA01 | Current accounting period extended from 31 July 2024 to 31 December 2024 | |
| 24 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 11 Jan 2024 | AD01 | Registered office address changed from Aerospace Logistics Centre Unit 2B Dunhams Lane Letchworth Garden City Herts SG6 1BE England to Jubilee House Jubilee Road Letchworth Garden City Hertfordshire SG6 1WU on 11 January 2024 | |
| 03 Jan 2024 | AD01 | Registered office address changed from Jubilee House Jubilee Road Letchworth Garden City SG6 1WU England to Aerospace Logistics Centre Unit 2B Dunhams Lane Letchworth Garden City Herts SG6 1BE on 3 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 20 Dec 2023 | CH01 | Director's details changed for Mr David Eric Spencer on 20 December 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 16 Dec 2022 | AA | Unaudited abridged accounts made up to 31 July 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 29 Nov 2021 | AA | Unaudited abridged accounts made up to 31 July 2021 | |
| 30 Apr 2021 | AA | Unaudited abridged accounts made up to 31 July 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 13 Nov 2020 | AA01 | Previous accounting period shortened from 31 August 2020 to 31 July 2020 | |
| 18 Sep 2020 | MR01 | Registration of charge 011798480003, created on 10 September 2020 | |
| 08 Sep 2020 | MR04 | Satisfaction of charge 011798480002 in full | |
| 28 Aug 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
| 05 Aug 2020 | PSC01 | Notification of Nicolas Cole as a person with significant control on 31 July 2020 | |
| 05 Aug 2020 | PSC01 | Notification of David Spencer as a person with significant control on 31 July 2020 | |
| 05 Aug 2020 | AD01 | Registered office address changed from Aerospace Logistics Centre Fifth Avenue Letchworth Hertfordshire SG6 2TS to Jubilee House Jubilee Road Letchworth Garden City SG6 1WU on 5 August 2020 | |
| 05 Aug 2020 | AP01 | Appointment of Mr Nicolas Jonathan Cole as a director on 31 July 2020 | |
| 05 Aug 2020 | PSC07 | Cessation of Specialist Aviation Holdings Ltd as a person with significant control on 31 July 2020 | |
| 05 Aug 2020 | TM01 | Termination of appointment of Duncan Francis Hammond as a director on 31 July 2020 | |
| 05 Aug 2020 | TM02 | Termination of appointment of Duncan Francis Hammond as a secretary on 31 July 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates |