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CHILTERN AIR MANAGEMENT LIMITED

Company number 05405057

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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)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
06 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 30/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 30/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH02	Sub-division of shares on 30 January 2024	View PDF Sub-division of shares on 30 January 2024 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
30 Oct 2023	TM01	Termination of appointment of Peter David Horner as a director on 30 September 2023	View PDF Termination of appointment of Peter David Horner as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
14 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	AP01	Appointment of Peter David Horner as a director on 28 February 2021	View PDF Appointment of Peter David Horner as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
10 May 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
30 Sep 2019	PSC04	Change of details for Mr Steven Gerald Knowler as a person with significant control on 26 September 2019	View PDF Change of details for Mr Steven Gerald Knowler as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Gail Joan Knowler as a person with significant control on 26 September 2019	View PDF Change of details for Gail Joan Knowler as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH01	Director's details changed for Mr Steven Gerald Knowler on 26 September 2019	View PDF Director's details changed for Mr Steven Gerald Knowler on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH03	Secretary's details changed for Mr Steven Gerald Knowler on 26 September 2019	View PDF Secretary's details changed for Mr Steven Gerald Knowler on 26 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CH01	Director's details changed for Gail Joan Knowler on 26 September 2019	View PDF Director's details changed for Gail Joan Knowler on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)

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CHILTERN AIR MANAGEMENT LIMITED

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