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AIRBORNE FOOTWEAR LIMITED

Company number 01910146

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 TM01 Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023
26 Jun 2023 CC04 Statement of company's objects
17 Jan 2023 PSC05 Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023
15 Dec 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
01 Mar 2022 TM01 Termination of appointment of Dominique Highfield as a director on 28 February 2022
03 Nov 2021 PSC02 Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021
03 Nov 2021 PSC07 Cessation of Pentland Group Limited as a person with significant control on 2 November 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
30 Oct 2020 CH01 Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020
16 Oct 2020 AP01 Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Ms Dominique Highfield as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Jonathan Mark Godden as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
06 Dec 2019 PSC05 Change of details for Pentland Group Plc as a person with significant control on 20 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018