BIGGIN HILL HANGAR COMPANY LIMITED
Company number 06734804
- Company Overview for BIGGIN HILL HANGAR COMPANY LIMITED (06734804)
- Filing history for BIGGIN HILL HANGAR COMPANY LIMITED (06734804)
- People for BIGGIN HILL HANGAR COMPANY LIMITED (06734804)
- Charges for BIGGIN HILL HANGAR COMPANY LIMITED (06734804)
- More for BIGGIN HILL HANGAR COMPANY LIMITED (06734804)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 02 Jan 2025 | PSC07 | Cessation of Gediminas Ziemelis as a person with significant control on 22 August 2024 | |
| 24 Feb 2024 | AD01 | Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY England to London Biggin Hill, Hangar 510 Churchill Way Biggin Hill Westerham TN16 3BN on 24 February 2024 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with updates | |
| 23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | TM01 | Termination of appointment of Zilvinas Abaravicius as a director on 15 June 2022 | |
| 28 Jun 2022 | AP01 | Appointment of Mr Domantas Savicius as a director on 15 June 2022 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
| 04 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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| 03 Nov 2021 | PSC01 | Notification of Gediminas Ziemelis as a person with significant control on 22 October 2021 | |
| 03 Nov 2021 | PSC07 | Cessation of Maryam Abdulla M a Al-Khulaifi as a person with significant control on 22 October 2021 | |
| 03 Nov 2021 | TM01 | Termination of appointment of Ghanim Bin Saad Alsaad M Al-Kuwari as a director on 22 October 2021 | |
| 03 Nov 2021 | TM01 | Termination of appointment of Carla Hanna as a director on 22 October 2021 | |
| 03 Nov 2021 | AP01 | Appointment of Mr Zilvinas Abaravicius as a director on 22 October 2021 | |
| 29 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 28 October 2020 with updates | |
| 02 Nov 2020 | PSC01 | Notification of Maryam Abdulla M a Al-Khulaifi as a person with significant control on 9 April 2020 | |
| 29 Oct 2020 | PSC07 | Cessation of Ghanim Bin Saad Alsaad M Al-Akuwari as a person with significant control on 9 April 2020 | |
| 17 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 28 October 2019 with updates | |
| 05 Sep 2019 | MR04 | Satisfaction of charge 067348040001 in full | |
| 28 Mar 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 22 Mar 2019 | CH01 | Director's details changed for Ghanim Bin Saad Alsaad M Al-Kuwari on 21 March 2019 |