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RENDCOMB AERODROME LIMITED

Company number 02475790

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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)
04 Nov 2024 PSC05 Change of details for Veeco Aero Limited as a person with significant control on 12 December 2022
04 Nov 2024 PSC05 Change of details for Veeco Aero Limited as a person with significant control on 1 June 2016
04 Nov 2024 TM02 Termination of appointment of Casey William Norman as a secretary on 29 October 2024
04 Nov 2024 AD01 Registered office address changed from Thornhill Withington Road Andoversford Cheltenham GL54 4LL England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 4 November 2024
04 Nov 2024 TM01 Termination of appointment of Casey William Norman as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mrs Anne Norman as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mrs Annette Joanne Neustrup Mason as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mr Nicholas Berkeley Mason as a director on 29 October 2024
04 Nov 2024 PSC02 Notification of Morntane Limited as a person with significant control on 29 October 2024
04 Nov 2024 PSC07 Cessation of Casper Joe Norman as a person with significant control on 29 October 2024
04 Nov 2024 PSC07 Cessation of Casey William Norman as a person with significant control on 29 October 2024
14 Oct 2024 PSC07 Cessation of Alexander Jesse Norman as a person with significant control on 4 October 2024
10 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
10 Jul 2024 AA Micro company accounts made up to 31 December 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
10 May 2022 AA Micro company accounts made up to 31 December 2021
01 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 AP03 Appointment of Mr Casey William Norman as a secretary on 31 December 2020
15 Feb 2021 AP01 Appointment of Mr Casey William Norman as a director on 31 December 2020
15 Feb 2021 TM02 Termination of appointment of Torquil Patrick Alexander Norman as a secretary on 31 December 2020
15 Feb 2021 TM01 Termination of appointment of Torquil Patrick Alexander Norman as a director on 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates