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KLYNE AVIATION LIMITED

Company number 06765562

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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)
24 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
12 Oct 2023 PSC04 Change of details for Mrs Bridget Claxton Klyne as a person with significant control on 12 October 2023
12 Oct 2023 PSC07 Cessation of Roger Klyne as a person with significant control on 12 October 2023
05 Jul 2023 TM02 Termination of appointment of Bridget Claxton Klyne as a secretary on 5 July 2023
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
18 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
13 Jul 2022 TM01 Termination of appointment of Roger Klyne as a director on 8 June 2022
22 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 21,460,002
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
26 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Nicholas Paul Hallett as a director on 29 November 2019
04 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
26 Jun 2019 CH01 Director's details changed for Mr Roger Klyne on 26 June 2019
26 Jun 2019 CH03 Secretary's details changed for Mrs Bridget Claxton Klyne on 26 June 2019
28 May 2019 AD01 Registered office address changed from Broadacres Waveney Hill Oulton Road Lowestoft Suffolk NR32 3PR to Klyne Business Aviation Centre Norwich Airport Buck Courtney Crescent Norwich NR6 6JT on 28 May 2019
02 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
13 Mar 2018 AP01 Appointment of Mr Alexander Paschal Durand as a director on 21 February 2018
29 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
14 Dec 2017 AA Group of companies' accounts made up to 31 March 2017