BALDERTON AVIATION HOLDINGS LIMITED

Company number 05556013

Date	Type	Description	View / Download
05 May 2023	PSC05	Change of details for Signature Aviation Plc as a person with significant control on 1 June 2021	(2 pages)
06 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(30 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(106 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AP03	Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022	(2 pages)
05 Jul 2022	MR01	Registration of charge 055560130003, created on 1 July 2022	(41 pages)
15 Jun 2022	AD01	Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton England LU2 9PA England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 15 June 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
25 May 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton England LU2 9PA on 25 May 2022	(1 page)
25 Apr 2022	AP01	Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Jennifer Chase as a director on 25 April 2022	(1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	(30 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2021	MR01	Registration of charge 055560130002, created on 30 November 2021	(17 pages)
09 Dec 2021	MR01	Registration of charge 055560130001, created on 30 November 2021	(40 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
04 Oct 2021	AP01	Appointment of Mr John Angus Smith as a director on 30 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of David John Mark Blizzard as a director on 30 September 2021	(1 page)
16 Sep 2021	CH01	Director's details changed for Jennifer Chase on 16 September 2021	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2019	(40 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
05 Dec 2019	PSC05	Change of details for Bba Aviation Plc as a person with significant control on 22 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)