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AIR PARTNER CHS LIMITED

Company number 06671502

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 MR01 Registration of charge 066715020002, created on 20 September 2023
15 Sep 2023 MR04 Satisfaction of charge 066715020001 in full
06 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 January 2022
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22
19 Oct 2022 AP01 Appointment of Paul Edward Rollason as a director on 23 August 2022
02 Aug 2022 AP01 Notice of removal of a director
02 Aug 2022 TM01 Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022
22 Jun 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
10 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 January 2021