- Company Overview for 3FS AVIATION HOLDINGS LIMITED (09544689)
- Filing history for 3FS AVIATION HOLDINGS LIMITED (09544689)
- People for 3FS AVIATION HOLDINGS LIMITED (09544689)
- Charges for 3FS AVIATION HOLDINGS LIMITED (09544689)
- More for 3FS AVIATION HOLDINGS LIMITED (09544689)
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) |
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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
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29 Jan 2021 | SH03 | Purchase of own shares. | |
06 Jan 2021 | RESOLUTIONS |
Resolutions
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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 |