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KLYNE AIR LIMITED

Company number 06362647

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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)
30 Oct 2024 PSC05 Change of details for Klyne Aviation ( Holdings) Limited as a person with significant control on 6 April 2016
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
24 Dec 2023 AA Full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
05 Jul 2023 TM02 Termination of appointment of Bridget Claxton Klyne as a secretary on 5 July 2023
18 Nov 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 AP01 Appointment of Mr John Paul Dewing as a director on 1 October 2022
14 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 1,161
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
06 Sep 2022 TM01 Termination of appointment of William John Morton as a director on 9 August 2022
22 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 6 September 2019
13 Jul 2022 TM01 Termination of appointment of Roger Kylne as a director on 8 June 2022
25 Apr 2022 SH03 Purchase of own shares.
22 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2022
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 1,103.00
21 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 6 September 2019
07 Jan 2022 AA Full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
29 Mar 2021 AA Full accounts made up to 31 March 2020
03 Mar 2021 MR04 Satisfaction of charge 1 in full
03 Mar 2021 MR04 Satisfaction of charge 2 in full
03 Mar 2021 MR04 Satisfaction of charge 063626470003 in full
05 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
04 Jan 2020 AA Full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/04/2022 and again on the 22/07/2022