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GAMSTON AVIATION LIMITED

Company number 01336063

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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)
10 Feb 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
11 Jul 2024 AA Accounts for a small company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
21 Dec 2022 SH19 Statement of capital on 21 December 2022
  • GBP 1
21 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2022 CAP-SS Solvency Statement dated 20/12/22
21 Dec 2022 SH20 Statement by Directors
13 Apr 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
07 Mar 2022 AP01 Appointment of Mr Jonathan Ashley Horne as a director on 23 February 2022
26 Jan 2022 RP04AP03 Second filing for the appointment of Susanna Jane Meikle as a secretary
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
06 Jan 2022 PSC02 Notification of Thatcham Research as a person with significant control on 23 December 2021
06 Jan 2022 PSC07 Cessation of Kevin Mcdonald as a person with significant control on 23 December 2021
04 Jan 2022 AP01 Appointment of Mr Richard Billyeald as a director on 23 December 2021
31 Dec 2021 AP03 Appointment of Ms Susie Meikle as a secretary on 23 December 2021
  • ANNOTATION Clarification a second filed AP03 was registered on 26/01/2022.
31 Dec 2021 TM01 Termination of appointment of Kevin Mcdonald as a director on 23 December 2021
31 Dec 2021 TM01 Termination of appointment of Donna Brigitte Mcdonald as a director on 23 December 2021
31 Dec 2021 TM01 Termination of appointment of Amie Mcdonald as a director on 23 December 2021
31 Dec 2021 TM02 Termination of appointment of Donna Brigitte Mcdonald as a secretary on 23 December 2021
31 Dec 2021 AP01 Appointment of Mrs Ruth Elizabeth Mcritchie as a director on 23 December 2021
31 Dec 2021 AP01 Appointment of Mr Jonathan David Hewett as a director on 23 December 2021
15 Dec 2021 AA Unaudited abridged accounts made up to 31 October 2021
27 May 2021 AA Unaudited abridged accounts made up to 31 October 2020