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KENTUCKY AIR LIMITED

Company number 03707768

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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)
29 Mar 2020 MR01 Registration of charge 037077680001, created on 27 March 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
11 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
07 Feb 2020 PSC07 Cessation of Michael William Tuck as a person with significant control on 28 May 2019
07 Feb 2020 PSC04 Change of details for Mrs Julie Christine Kennedy as a person with significant control on 28 May 2019
28 Jan 2020 CH03 Secretary's details changed for Mr Michael William Tuck on 22 January 2020
28 Jan 2020 CH01 Director's details changed for Mrs Julie Christine Kennedy on 22 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Michael William Tuck on 22 January 2020
28 Jan 2020 AD01 Registered office address changed from C/O Kingscott Dix Limited Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to 3 Hampton Close Hucclecote Gloucester Gloucestershire GL3 3TT on 28 January 2020
04 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-02
04 Dec 2019 CONNOT Change of name notice
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
19 Apr 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
30 Jan 2018 PSC01 Notification of Julie Christine Kennedy as a person with significant control on 25 May 2017
30 Jan 2018 PSC07 Cessation of Findout 2 Limited as a person with significant control on 25 May 2017
30 Jan 2018 PSC01 Notification of Michael William Tuck as a person with significant control on 25 May 2017
21 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-23
05 Jul 2017 CONNOT Change of name notice
25 May 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 106
25 May 2017 AP01 Appointment of Mrs Julie Christine Kennedy as a director on 25 May 2017
25 May 2017 TM01 Termination of appointment of John Frank Wheeler as a director on 25 May 2017