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BIGGIN HILL AIR TAXIS LIMITED

Company number 06461686

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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)
18 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
12 Sep 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
08 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 May 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
16 Jul 2020 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 16 July 2020
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Aug 2019 CH01 Director's details changed for Mr Andrew Richard Walters on 9 August 2019
09 Aug 2019 PSC05 Change of details for Biggin Hill Airport Limited as a person with significant control on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2015 TM01 Termination of appointment of David Richard Walters as a director on 1 October 2015