Advanced company searchLink opens in new window

BRITTEN-NORMAN AIRCRAFT LIMITED

Company number 04530386

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
08 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
05 Oct 2016 MR01 Registration of charge 045303860005, created on 30 September 2016
03 Oct 2016 MR01 Registration of charge 045303860004, created on 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
03 May 2016 AP03 Appointment of Mrs Charlotte Louise Butterworth as a secretary on 1 April 2016
02 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
14 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
14 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
30 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 250,000
30 Sep 2015 AD02 Register inspection address has been changed from Westcliffe House Daedalus Broom Way Lee-on-the-Solent Hampshire PO13 9YA England to Innovation Centre, Daedalus Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
19 Feb 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
19 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
20 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
15 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
06 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 250,000
11 Apr 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013
04 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
01 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
17 Mar 2014 TM01 Termination of appointment of Christopher Huckstep as a director
24 Feb 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13