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HOLDCROFT AVIATION SERVICES LIMITED

Company number 01280222

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CH01 Director's details changed for Dr Robert Michael De Roeck on 1 September 2023
25 Aug 2023 CH01 Director's details changed for Mr Graham Winston Mountford on 24 August 2023
25 Aug 2023 AD01 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 61a High Street South Rushden NN10 0RA on 25 August 2023
25 Aug 2023 TM02 Termination of appointment of Neil Dowie as a secretary on 31 July 2023
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 AP01 Appointment of Mr Kevin Stuart Deller as a director on 2 May 2022
06 Jun 2022 CH01 Director's details changed for Mr Graham Winston Mountford on 6 June 2022
01 Jun 2022 TM01 Termination of appointment of Kevin Stuart Deller as a director on 1 May 2022
01 Jun 2022 AP01 Appointment of Dr Robert De Roeck as a director on 1 May 2022
01 Jun 2022 AP03 Appointment of Mr Neil Dowie as a secretary on 1 May 2022
01 Jun 2022 AP01 Appointment of Mr Graham Winston Mountford as a director on 1 May 2022
30 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
30 May 2022 PSC02 Notification of Vision Aerospace Limited as a person with significant control on 1 May 2022
30 May 2022 PSC07 Cessation of Kevin Stuart Deller as a person with significant control on 1 May 2022
18 May 2022 AD01 Registered office address changed from 18 Market Place Brackley Northamptonshire NN13 7DP to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 18 May 2022
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018