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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)
06 Jan 2014 TM02 Termination of appointment of Jonathan Riddings as a secretary
06 Jan 2014 TM01 Termination of appointment of Jamie Mcallister as a director
06 Jan 2014 TM01 Termination of appointment of James Mcallister as a director
06 Jan 2014 TM01 Termination of appointment of Marc Riggs as a director
06 Jan 2014 AP03 Appointment of Robert Coote as a secretary
06 Jan 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 July 2014
06 Jan 2014 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 6 January 2014
24 Dec 2013 MR01 Registration of charge 078424650004
12 Dec 2013 MR04 Satisfaction of charge 078424650002 in full
12 Dec 2013 MR04 Satisfaction of charge 1 in full
05 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
22 Nov 2013 AA Total exemption full accounts made up to 30 November 2012
21 Aug 2013 MR01 Registration of charge 078424650003
13 Jun 2013 AP01 Appointment of Mr Marc Leslie Riggs as a director
14 May 2013 MR01 Registration of charge 078424650002
21 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 AD01 Registered office address changed from 6-8 Bouverie Street London EC4Y 8DD England on 5 April 2012
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted