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AIR PUBLISHING LIMITED

Company number 05372166

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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 Oct 2024 TM01 Termination of appointment of Paul John Mizen as a director on 1 October 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
28 Sep 2023 CH01 Director's details changed
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
31 Aug 2022 MR04 Satisfaction of charge 053721660001 in full
31 Aug 2022 MR04 Satisfaction of charge 053721660002 in full
24 Aug 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 September 2022
18 Jul 2022 AP01 Appointment of Mr Robin Ronald Mills as a director on 30 June 2022
12 Jul 2022 AP01 Appointment of Mr Karl James Atkins as a director on 30 June 2022
12 Jul 2022 AP01 Appointment of Mr Gareth Jonathan Sharpe as a director on 30 June 2022
12 Jul 2022 AD01 Registered office address changed from Willow House Orbital 24 Oldham Street Denton Manchester M34 3SU United Kingdom to Parklands Court, 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 12 July 2022
12 Jul 2022 AP01 Appointment of Miss Jodi Lea as a director on 30 June 2022
12 Jul 2022 TM01 Termination of appointment of Kerry Louise Pitt as a director on 30 June 2022
12 Jul 2022 TM01 Termination of appointment of Anita Gilroy as a director on 30 June 2022
25 May 2022 AA Accounts for a small company made up to 31 January 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
06 Aug 2021 AP01 Appointment of Mrs Kerry Louise Pitt as a director on 28 July 2021
01 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 January 2022
30 Jun 2021 AA Accounts for a small company made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 AP01 Appointment of Ms Anita Gilroy as a director on 26 February 2021