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LATIUM HELICOPTER CHARTERS LIMITED

Company number 04420274

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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)
01 May 2024 AA Micro company accounts made up to 31 October 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 October 2022
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
22 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
10 Sep 2020 TM01 Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
31 Jul 2020 AP01 Appointment of Mr Timothy John Halpin as a director on 1 July 2020
22 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 October 2018
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
30 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2017 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017
24 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
05 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015
05 Oct 2015 TM02 Termination of appointment of David Challinor as a secretary on 30 September 2015
05 Oct 2015 AP01 Appointment of Mr Adrian Christopher Kirk as a director on 30 September 2015