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3FS AVIATION HOLDINGS LIMITED

Company number 09544689

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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)
14 Jan 2025 PSC04 Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 11 December 2024
11 Dec 2024 CH01 Director's details changed for Mrs Julie Thwaites on 11 December 2024
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
24 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 AA Micro company accounts made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
15 Nov 2022 PSC04 Change of details for Lord Edward Albert Charles Spencer-Churchill as a person with significant control on 11 October 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
29 Jan 2021 SH06 Cancellation of shares. Statement of capital on 9 December 2020
  • GBP 16,000.00
29 Jan 2021 SH03 Purchase of own shares.
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 MA Memorandum and Articles of Association
23 Dec 2020 MR04 Satisfaction of charge 095446890001 in full
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
19 Feb 2020 TM01 Termination of appointment of Timothy Hoare as a director on 31 August 2019
19 Feb 2020 PSC07 Cessation of Timothy James Douro Hoare as a person with significant control on 31 August 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2019 AP01 Appointment of Mrs Julie Thwaites as a director on 9 August 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates