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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)
05 Sep 2017 AP03 Appointment of Mrs Tracy Annette Beicken as a secretary on 23 August 2017
05 Sep 2017 TM02 Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 23 August 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
13 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,000
17 Aug 2015 AP03 Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 17 August 2015
06 Sep 2014 AA Full accounts made up to 31 January 2014
02 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2,000
05 Aug 2014 TM02 Termination of appointment of Michael Anscombe as a secretary on 5 August 2014
27 May 2014 AP01 Appointment of Mr Neil John Morris as a director
27 May 2014 TM01 Termination of appointment of Gavin Charles as a director
21 May 2014 TM02 Termination of appointment of David Hatton as a secretary
21 May 2014 AP03 Appointment of Mr Michael Anscombe as a secretary
31 Jan 2014 AP03 Appointment of David Hatton as a secretary
31 Jan 2014 TM02 Termination of appointment of Graeme Manning as a secretary
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2,000
31 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
08 Feb 2013 AA Full accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
20 Jul 2012 AP03 Appointment of Mr Graeme Manning as a secretary
20 Jul 2012 TM02 Termination of appointment of Asb Secretarial Services Limited as a secretary
03 May 2012 AP04 Appointment of Asb Secretarial Services Limited as a secretary
03 May 2012 TM02 Termination of appointment of Helen Perkins as a secretary