Companies House does not verify the accuracy of the information filed

MERLIN AVIATION LIMITED

Company number 03555224

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CH01	Director's details changed for Mr Samuel Compton Swire on 12 September 2024	View PDF Director's details changed for Mr Samuel Compton Swire on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2018	TM01	Termination of appointment of Adrian Christopher Swire as a director on 24 August 2018	View PDF Termination of appointment of Adrian Christopher Swire as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AP01	Appointment of Mr Samuel Compton Swire as a director on 5 July 2018	View PDF Appointment of Mr Samuel Compton Swire as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	RP04CS01	Second filing of Confirmation Statement dated 29/04/2017	View PDF Second filing of Confirmation Statement dated 29/04/2017 - link opens in a new window - 7 pages (7 pages)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CH01	Director's details changed for Sarah Carr on 31 October 2012	View PDF Director's details changed for Sarah Carr on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
04 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/05/2018.	View PDF Confirmation statement made on 29 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/05/2018. - link opens in a new window - 7 pages (7 pages)
26 May 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 575,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 575,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Nov 2015	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015	View PDF Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MERLIN AVIATION LIMITED

Filter by category