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AEROPARK DEVELOPMENTS LIMITED

Company number 02378751

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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)
20 May 2024 PSC05 Change of details for Fastaward Limited as a person with significant control on 15 February 2024
20 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
15 Feb 2024 AD01 Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ to Hounsdown House, Hounsdown Business Park Newmans Copse Road Totton Southampton Hampshire SO40 9LX on 15 February 2024
22 Dec 2023 AA Full accounts made up to 31 May 2023
05 Sep 2023 SH06 Cancellation of shares. Statement of capital on 1 December 2021
  • GBP 189.40
05 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 May 2023 MR04 Satisfaction of charge 2 in full
18 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
11 May 2023 MR04 Satisfaction of charge 023787510003 in full
11 May 2023 MR04 Satisfaction of charge 023787510004 in full
12 Apr 2023 AA Full accounts made up to 31 May 2022
05 Jul 2022 TM01 Termination of appointment of Patrick Mcdonagh as a director on 1 June 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
19 Apr 2022 AP01 Appointment of Mr Stuart Waite as a director on 29 September 2021
19 Apr 2022 AP01 Appointment of Mr Wade Horton as a director on 29 September 2021
21 Feb 2022 AA Full accounts made up to 31 May 2021
01 Feb 2022 MR01 Registration of charge 023787510005, created on 17 January 2022
24 Jan 2022 PSC05 Change of details for Fastaward Limited as a person with significant control on 4 May 2021
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 May 2020
20 Nov 2020 MR01 Registration of charge 023787510004, created on 5 November 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
21 Feb 2020 AA Full accounts made up to 31 May 2019
23 Jul 2019 TM01 Termination of appointment of Jon Cox as a director on 6 April 2018