Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
MR04 |
Satisfaction of charge 064013370004 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 064013370005 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 064013370003 in full
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03 Nov 2024 |
PSC02 |
Notification of Beechlands Enterprises Ltd as a person with significant control on 11 October 2024
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03 Nov 2024 |
PSC07 |
Cessation of Shelton Bidco Limited as a person with significant control on 11 October 2024
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03 Nov 2024 |
AP01 |
Appointment of Mrs Alison Anne Rankin Frost as a director on 15 October 2024
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03 Nov 2024 |
AP01 |
Appointment of Mr Patrick Cowan as a director on 15 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Mr Grahame Rodney Stone as a secretary on 15 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Richard Alexander Silk as a director on 11 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 064013370006, created on 11 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 064013370007, created on 11 October 2024
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10 Jun 2024 |
MR01 |
Registration of charge 064013370005, created on 30 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2024 |
MR01 |
Registration of charge 064013370004, created on 22 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
PSC02 |
Notification of Shelton Bidco Limited as a person with significant control on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Richard Alexander Silk as a director on 22 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of B-N Group Limited as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of William Anthony Hynett as a person with significant control on 22 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 064013370003, created on 22 March 2024
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29 Feb 2024 |
CERTNM |
Company name changed bn aviation LTD\certificate issued on 29/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-28
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15 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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