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DUNSFOLD AIRPORT LIMITED

Company number 07842465

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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)
03 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2020 MA Memorandum and Articles of Association
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 25,700,002
07 Feb 2020 AA Accounts for a small company made up to 30 June 2019
06 Feb 2020 AP01 Appointment of Mr Edward Knapp as a director on 1 February 2020
06 Feb 2020 AP01 Appointment of Dr Jeremy Richard Frederick Fairbrother as a director on 1 February 2020
27 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
20 Mar 2019 AA Full accounts made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
28 Nov 2017 AA Full accounts made up to 30 June 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 15,700,002
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 13,000,002.00
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 5,000,002.00
17 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
14 Nov 2016 AA Full accounts made up to 30 June 2016
15 Dec 2015 AA Full accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
19 Feb 2015 AA Full accounts made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
10 Feb 2014 AA Total exemption full accounts made up to 30 November 2013
15 Jan 2014 AP01 Appointment of Rory Buchanan Landman as a director
15 Jan 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
14 Jan 2014 AP01 Appointment of John Vartan Tweddle as a director
08 Jan 2014 MR04 Satisfaction of charge 078424650003 in full