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AIRHOP BRISTOL LIMITED

Company number 09566824

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
01 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2022 MA Memorandum and Articles of Association
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
03 Mar 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
16 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2020 TM01 Termination of appointment of Darren Hedges as a director on 16 October 2020
28 Oct 2020 PSC07 Cessation of Gold Round Limited as a person with significant control on 16 October 2020
28 Oct 2020 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 16 October 2020
28 Oct 2020 AP01 Appointment of Mr Tim Mcclure as a director on 16 October 2020
28 Oct 2020 TM01 Termination of appointment of Gold Round Limited as a director on 16 October 2020
28 Oct 2020 AP01 Appointment of Mr Dag Eliasson Melhus as a director on 16 October 2020
28 Oct 2020 AP01 Appointment of Mr Petter Ivar Haagaas as a director on 16 October 2020
28 Oct 2020 MR04 Satisfaction of charge 095668240003 in full
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates