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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)
01 Mar 2021 TM01 Termination of appointment of Philip John Preston as a director on 26 February 2021
01 Mar 2021 PSC07 Cessation of Emmport Ltd as a person with significant control on 26 February 2021
01 Mar 2021 PSC02 Notification of Ef Group Ltd as a person with significant control on 26 February 2021
01 Mar 2021 AD01 Registered office address changed from 2 Wyevale Business Park Kings Acre Herreford Herefordshire HR4 7BS England to Willow House Orbital 24 Oldham Street Denton Manchester M34 3SU on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Paul John Mizen as a director on 26 February 2021
01 Mar 2021 TM02 Termination of appointment of Wendy Juliette Preston as a secretary on 26 February 2021
01 Mar 2021 MR01 Registration of charge 053721660001, created on 26 February 2021
01 Mar 2021 MR01 Registration of charge 053721660002, created on 26 February 2021
08 Jun 2020 AA Unaudited abridged accounts made up to 29 February 2020
19 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
26 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
26 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
21 Mar 2019 CH01 Director's details changed for Mr Philip John Preston on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Philip John Preston on 21 March 2019
21 Mar 2019 CH03 Secretary's details changed for Mrs Wendy Juliette Preston on 21 March 2019
18 Mar 2019 CH03 Secretary's details changed for Mrs Wendy Juliette Preston on 13 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Philip John Preston on 13 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Philip John Preston on 13 March 2019
21 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
12 Oct 2018 PSC05 Change of details for Emmport Ltd as a person with significant control on 5 October 2018
05 Oct 2018 AD01 Registered office address changed from Elmswood, Tarrington Common Hereford Herefordshire HR1 4HR to 2 Wyevale Business Park Kings Acre Herreford Herefordshire HR4 7BS on 5 October 2018
05 Oct 2018 CH03 Secretary's details changed for Mrs Wendy Juliette Preston on 3 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Philip John Preston on 3 October 2018
15 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
07 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017