Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
|
|
|
11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
|
|
|
11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
|
|
|
11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
|
|
|
11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
|
|
|
24 Oct 2024 |
AP01 |
Appointment of Ms Kathleen Jane Ivie as a director on 21 October 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr Warren Edward Gravell as a director on 17 October 2024
|
|
|
04 Sep 2024 |
CERTNM |
Company name changed mountfitchet aircraft management LIMITED\certificate issued on 04/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-03
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Mr Gavin John Copus as a director on 3 September 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Natasha Lamb-Guhren as a director on 3 September 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Mr Sean Robert Pettit as a director on 3 September 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Mr George Henry Rolls as a director on 3 September 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Mr Andrew Christopher Boxer-Missen as a director on 3 September 2024
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Justin Christopher Bowman as a director on 3 September 2024
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Stewart Pitt as a director on 3 September 2024
|
|
|
03 Sep 2024 |
TM02 |
Termination of appointment of Omar Saeed as a secretary on 3 September 2024
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Mountfitchet Group Limited as a person with significant control on 28 December 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
|
|
|
07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
|
|
|
07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
|
|
|
07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
|
|
|
30 Jun 2023 |
CH01 |
Director's details changed for Mr Justin Christopher Bowman on 5 June 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Stewart Pitt on 22 May 2023
|
|
|
13 Jan 2023 |
MR04 |
Satisfaction of charge 100073820001 in full
|
|