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SHOREHAM HELICOPTERS LTD

Company number 06709264

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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 Oct 2017 TM01 Termination of appointment of Dorothy Jane Saul-Pooley as a director on 20 September 2017
06 Oct 2017 AD01 Registered office address changed from 4 Highdown House Shoreham Airport Shoreham by Sea West Sussex BN43 5FF to Room 42 the Main Terminal Building Brighton City Airport Shoreham by Sea West Sussex BN43 5FF on 6 October 2017
12 Sep 2017 PSC07 Cessation of Dorothy Jane Pooley as a person with significant control on 1 September 2017
21 Jul 2017 AAMD Amended total exemption full accounts made up to 30 September 2015
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2014 AP01 Appointment of Ms Dorothy Jane Saul-Pooley as a director
02 Jan 2014 TM01 Termination of appointment of Dorothy Pooley as a director
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mr Andrew Albert Wood as a director
23 Feb 2011 TM01 Termination of appointment of Robert Sandford as a director
23 Feb 2011 TM02 Termination of appointment of Robert Sandford as a secretary
01 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Andrew Wood as a director