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AIRTREE LIMITED

Company number 08053922

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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)
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
18 Dec 2024 PSC05 Change of details for Amsteel Limited as a person with significant control on 18 December 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jun 2023 AP01 Appointment of Mr David Malcolm Kaye as a director on 31 May 2023
22 Jun 2023 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 31 May 2023
22 Jun 2023 TM01 Termination of appointment of David Malcolm Kaye as a director on 31 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
26 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
12 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with updates
02 Nov 2020 TM01 Termination of appointment of Bo Olufsen as a director on 24 July 2020
26 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with updates
15 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 PSC05 Change of details for Amsteel Limited as a person with significant control on 17 May 2017
03 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Dec 2018 MR04 Satisfaction of charge 080539220002 in full
10 Dec 2018 MR01 Registration of charge 080539220003, created on 6 December 2018
04 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 CH01 Director's details changed for Mr Bo Olufsen on 12 September 2017