- Company Overview for THE LONDON HELIPORT LIMITED (04546128)
- Filing history for THE LONDON HELIPORT LIMITED (04546128)
- People for THE LONDON HELIPORT LIMITED (04546128)
- Charges for THE LONDON HELIPORT LIMITED (04546128)
- More for THE LONDON HELIPORT LIMITED (04546128)
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) |
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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
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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
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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
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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 |