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AIRCRAFT RESTORATION COMPANY LIMITED

Company number 11613332

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
27 Aug 2024 MR01 Registration of charge 116133320001, created on 27 August 2024
09 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2024 MA Memorandum and Articles of Association
09 Apr 2024 SH08 Change of share class name or designation
09 Apr 2024 SH10 Particulars of variation of rights attached to shares
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
01 Nov 2022 AP01 Appointment of Mr George Romain as a director on 27 October 2022
01 Nov 2022 AP01 Appointment of Mr Alexander Romain as a director on 27 October 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
22 Dec 2021 AA Group of companies' accounts made up to 31 January 2021
19 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 200
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 180
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 160
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
25 Sep 2020 PSC04 Change of details for Mr John James Romain as a person with significant control on 17 September 2020
16 Sep 2020 CH01 Director's details changed for Mr John James Romain on 16 September 2020
16 Sep 2020 PSC04 Change of details for Mr John James Romain as a person with significant control on 16 September 2020
29 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
23 Mar 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 January 2020