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THE LONDON HELIPORT LIMITED

Company number 04546128

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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)
08 Jun 2018 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017
22 Dec 2017 AA Full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
22 Jan 2016 AP01 Appointment of Andrea Jessica Alexander as a director on 14 January 2016
24 Dec 2015 AA Full accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 163,772.4
23 Dec 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 163,772.4
01 Nov 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 163,772.4
16 Sep 2013 TM02 Termination of appointment of Gd Secretarial Services Limited as a secretary
16 Sep 2013 TM01 Termination of appointment of Andrew Davis as a director
22 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Stephane Abraham Joseph Nahum as a director
14 Mar 2012 AP01 Appointment of Patrick Colin O'driscoll as a director
12 Mar 2012 AP03 Appointment of Ms Megan Joy Langridge as a secretary
12 Mar 2012 TM01 Termination of appointment of Christopher Forrest as a director
12 Mar 2012 TM01 Termination of appointment of Andrew Davis as a director
12 Mar 2012 TM02 Termination of appointment of Gd Secretarial Services Limited as a secretary
12 Mar 2012 AD01 Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 12 March 2012
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5