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BALDERTON AVIATION HOLDINGS LIMITED

Company number 05556013

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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)
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
05 Oct 2018 TM01 Termination of appointment of James Richard Watson Robson as a director on 5 October 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
10 Apr 2018 AP01 Appointment of Jennifer Chase as a director on 6 April 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 TM01 Termination of appointment of Simon Charles Conrad Pryce as a director on 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,524,088,884.27
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,533,460,465.26
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,533,460,465.515
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,533,460,466.025
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,521,815,250.465
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,515,315,250.485
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,521,815,250.21
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,524,088,884.015
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1,515,315,250.23
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,463,222,712.675
01 Jun 2016 TM01 Termination of appointment of Michael Andrew Powell as a director on 1 June 2016
01 Jun 2016 AP01 Appointment of Mr James Richard Watson Robson as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,463,222,712.675
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,463,222,712.670
22 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/11/2015 and has an allotment date of 06/11/2015