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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)
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
02 Jan 2019 AP01 Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Paul Martin Webber as a director on 31 December 2018
20 Dec 2018 CH01 Director's details changed for Mr Richard James Newcombe on 1 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
18 Apr 2017 AP01 Appointment of Mr Paul Martin Webber as a director on 3 April 2017
18 Apr 2017 AP01 Appointment of Mr Richard James Newcombe as a director on 3 April 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Duncan Edward Adams as a director on 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
01 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,436,000
29 Apr 2015 TM02 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
29 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015
07 Sep 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,436,000
01 Aug 2014 TM01 Termination of appointment of Amanda Claire Sharp as a director on 31 July 2014
03 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Amanda Claire Sharp as a director