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THE AIRLINE GROUP LIMITED

Company number 03931711

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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)
07 May 2024 AA Accounts for a small company made up to 31 July 2023
19 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
18 Jul 2023 AA Accounts for a small company made up to 31 July 2022
30 Jun 2023 AP01 Appointment of Mr Alex John Edward Leonard as a director on 29 June 2023
30 Jun 2023 TM01 Termination of appointment of Eddie Doyle as a director on 29 June 2023
30 Jun 2023 CH03 Secretary's details changed for Andrew Julian Howard Picton on 30 June 2023
25 May 2023 AD01 Registered office address changed from C/O National Air Traffic Services (Nats) Brettenham House South 5th Floor Lancaster Place London WC2N 7EN to 4000 Parkway Whiteley Fareham Hampshire PO15 7FL on 25 May 2023
31 Jan 2023 AP01 Appointment of Mr Eddie Doyle as a director on 26 January 2023
31 Jan 2023 TM01 Termination of appointment of Lea Dubourg-Hrachovec as a director on 26 January 2023
26 Jan 2023 AP01 Appointment of Mr Bart Prudon as a director on 25 January 2023
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
18 Jan 2023 PSC02 Notification of Uss Sherwood Ltd as a person with significant control on 18 January 2023
18 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 18 January 2023
12 Jan 2023 TM01 Termination of appointment of Hugh Mcconnellogue as a director on 23 December 2022
02 Feb 2022 AA Accounts for a small company made up to 31 July 2021
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
08 Aug 2021 AA Accounts for a small company made up to 31 July 2020
09 Jun 2021 MR04 Satisfaction of charge 3 in full
08 Jun 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
22 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 July 2019
17 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
03 Oct 2019 AP01 Appointment of Lea Dubourg-Hrachovec as a director on 24 September 2019
02 May 2019 AA Accounts for a small company made up to 31 July 2018
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates