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NORTHUMBRIA HELICOPTERS LIMITED

Company number 03756681

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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)
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
12 Aug 2019 PSC01 Notification of Neil Mclaren as a person with significant control on 26 February 2019
08 Jul 2019 PSC07 Cessation of Andrew Alan Hutchinson as a person with significant control on 28 February 2019
25 Mar 2019 TM01 Termination of appointment of Andrew Alan Hutchinson as a director on 26 February 2019
22 Mar 2019 AP01 Appointment of Mr Neil Mclaren as a director on 26 February 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
18 Feb 2016 MA Memorandum and Articles of Association
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association