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AIRNESCO LIMITED

Company number 01459669

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 4,820.00	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 4,820.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	PSC04	Change of details for Mrs Sarah-Jane Jane Grant as a person with significant control on 9 October 2024	View PDF Change of details for Mrs Sarah-Jane Jane Grant as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Jaqueline Mary Parker-Smith as a person with significant control on 9 October 2024	View PDF Cessation of Jaqueline Mary Parker-Smith as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Jacqueline Mary Parker Smith as a director on 9 October 2024	View PDF Termination of appointment of Jacqueline Mary Parker Smith as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC04	Change of details for Mrs Jaqueline Mary Parker-Smith as a person with significant control on 9 October 2024	View PDF Change of details for Mrs Jaqueline Mary Parker-Smith as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Sarah-Jane Grant as a person with significant control on 9 October 2024	View PDF Notification of Sarah-Jane Grant as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC01	Notification of Jaqueline Mary Parker-Smith as a person with significant control on 6 April 2016	View PDF Notification of Jaqueline Mary Parker-Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Sarah-Jane Jane Grant as a person with significant control on 6 April 2016	View PDF Cessation of Sarah-Jane Jane Grant as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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AIRNESCO LIMITED

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