Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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11 May 2020 |
MR01 |
Registration of charge 050403650006, created on 1 May 2020
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07 May 2020 |
MR01 |
Registration of charge 050403650005, created on 1 May 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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13 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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16 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Bell on 16 January 2019
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17 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
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27 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
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18 Aug 2017 |
MA |
Memorandum and Articles of Association
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2017 |
SH08 |
Change of share class name or designation
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04 Aug 2017 |
MR04 |
Satisfaction of charge 3 in full
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04 Aug 2017 |
MR01 |
Registration of charge 050403650004, created on 1 August 2017
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17 Feb 2017 |
CH01 |
Director's details changed for Mrs Katherine Georgina Cook on 16 February 2017
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17 Feb 2017 |
CH01 |
Director's details changed for Mr Andrew Michael Bell on 17 February 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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04 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
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17 Mar 2016 |
AP01 |
Appointment of Mrs Katherine Georgina Cook as a director on 26 February 2016
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17 Mar 2016 |
TM01 |
Termination of appointment of Steven Paul Rigby as a director on 26 February 2016
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04 Mar 2016 |
AD03 |
Register(s) moved to registered inspection location Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter EX5 2BD
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04 Mar 2016 |
AD02 |
Register inspection address has been changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter EX5 2BD
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