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ALTITUDE AVIATION LIMITED

Company number 06624830

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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)
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
22 Jun 2020 AD01 Registered office address changed from The Brewhouse Start Hill Thremhall Park Bishop's Stortford Hertfordshire CM22 7WE to Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN on 22 June 2020
22 Jun 2020 PSC07 Cessation of Melanie Boyce as a person with significant control on 16 October 2019
29 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
05 Nov 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 53.70
05 Nov 2019 SH03 Purchase of own shares.
14 Oct 2019 PSC07 Cessation of Richard John Boyce as a person with significant control on 29 September 2019
14 Oct 2019 TM01 Termination of appointment of Richard John Boyce as a director on 30 September 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
12 Apr 2019 AA Group of companies' accounts made up to 24 June 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 25 June 2017
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Jun 2017 PSC01 Notification of Melanie Boyce as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Richard Boyce as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Michael Boyce as a person with significant control on 6 April 2016
13 Mar 2017 AA Group of companies' accounts made up to 26 June 2016
09 Jan 2017 AP01 Appointment of Mr Richard John Boyce as a director on 1 January 2017
08 Aug 2016 SH06 Cancellation of shares. Statement of capital on 29 June 2016
  • GBP 82.7
06 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2016 SH03 Purchase of own shares.
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 96.3
23 Mar 2016 AP03 Appointment of Miss Melanie Jayne Boyce as a secretary on 1 January 2016
15 Dec 2015 AA Group of companies' accounts made up to 28 June 2015
09 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 96.3