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DAEDALUS AVIATION & HERITAGE GROUP LTD

Company number 06415864

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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)
27 Nov 2018 AD01 Registered office address changed from C/O Pyatt and Pyatt Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire United Kingdom to 8 8 Tamarisk Close Hill Head Fareham Hants PO14 2SW on 27 November 2018
26 Nov 2018 AP03 Appointment of Mr David Frank Pinhorne as a secretary on 16 January 2018
26 Nov 2018 PSC07 Cessation of Paul Eathorne as a person with significant control on 16 January 2018
02 Jul 2018 AA Micro company accounts made up to 31 October 2017
15 Jun 2018 TM01 Termination of appointment of Rose Lore as a director on 16 January 2018
14 Jun 2018 TM01 Termination of appointment of Paul Eathorne as a director on 30 April 2018
07 Feb 2018 PSC01 Notification of David Frank Pinhorne as a person with significant control on 27 January 2018
07 Feb 2018 AP01 Appointment of Mr David Frank Pinhorne as a director on 27 January 2018
30 Dec 2017 PSC07 Cessation of Michael Richard Cross as a person with significant control on 22 December 2017
30 Dec 2017 TM01 Termination of appointment of Michael Richard Cross as a director on 22 December 2017
27 Nov 2017 PSC01 Notification of Rose Lores as a person with significant control on 6 November 2017
27 Nov 2017 PSC07 Cessation of Edward Richard Curry as a person with significant control on 6 November 2017
27 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
27 Jun 2017 AP01 Appointment of Rose Lore as a director on 10 February 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Dec 2016 TM01 Termination of appointment of Edward Richard Curry as a director on 6 December 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Sep 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 October 2016
08 Sep 2016 AP01 Appointment of Mr Frederick Douglas Hill Thompson as a director on 16 August 2016
08 Sep 2016 AP01 Appointment of Mr Matt Scott as a director on 16 August 2016
08 Sep 2016 AP01 Appointment of Mr Michael Richard Cross as a director on 16 August 2016
08 Sep 2016 AP01 Appointment of Mr Alan David Saunders as a director on 16 August 2016
08 Sep 2016 TM01 Termination of appointment of Peter Roy Bentley as a director on 16 August 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association