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FIVE VALLEYS AEROSPACE LIMITED

Company number 04827769

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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 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
04 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
14 Oct 2019 MA Memorandum and Articles of Association
14 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2019 PSC07 Cessation of Charles Richard Foster Kemp as a person with significant control on 17 September 2019
17 Sep 2019 PSC02 Notification of Sephton Park Gp Ltd as a person with significant control on 17 September 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 30/06/2022.
19 Aug 2019 PSC07 Cessation of Sephton Park Fund 1Lp as a person with significant control on 19 August 2019
10 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note instrument 06/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
25 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 70,003
14 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 70,003
01 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 70,003
17 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association