Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Christopher John Morris as a director on 31 October 2022
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12 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Oct 2022 |
MR01 |
Registration of charge 018987000007, created on 27 September 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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01 Feb 2022 |
PSC07 |
Cessation of Brookhouse Aerospace Holdings Limited as a person with significant control on 13 December 2021
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06 Jan 2022 |
PSC02 |
Notification of Nord Aerospace Bidco Limited as a person with significant control on 13 December 2021
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24 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Dec 2021 |
PSC07 |
Cessation of Brookhouse 2004 Limited as a person with significant control on 13 December 2021
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17 Dec 2021 |
PSC02 |
Notification of Brookhouse Aerospace Holdings Limited as a person with significant control on 13 December 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Jun 2021 |
MR04 |
Satisfaction of charge 018987000005 in full
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11 Jun 2021 |
MR01 |
Registration of charge 018987000006, created on 1 June 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Kenneth Ian Worth as a director on 1 June 2021
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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17 Feb 2021 |
AP02 |
Appointment of Nord Aerospace Bidco Limited as a director on 2 February 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
TM01 |
Termination of appointment of Ian Kennard Walsh as a director on 2 February 2021
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