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S&L AEROSPACE ENGINEERING LTD

Company number 11931349

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Oct 2024 CERTNM Company name changed dragon aerospace (north wales) LTD\certificate issued on 28/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
05 Apr 2024 AD01 Registered office address changed from Unit 3 Abbey Road North Wrexham Industrial Estate Wrexham LL13 9RX Wales to The Old Coal Yard Park Road Rhosymedre Wrexham LL14 3YP on 5 April 2024
02 Apr 2024 PSC02 Notification of S & L (Wrexham) Holdings Limited as a person with significant control on 25 March 2024
02 Apr 2024 PSC07 Cessation of Gary Richards as a person with significant control on 25 March 2024
02 Apr 2024 TM01 Termination of appointment of Gary Richards as a director on 25 March 2024
02 Apr 2024 TM02 Termination of appointment of Gary Richards as a secretary on 25 March 2024
02 Apr 2024 AP01 Appointment of Mr Sean Patrick Michael O'sullivan as a director on 25 March 2024
02 Apr 2024 AP01 Appointment of Mr Liam Paul Joseph O'sullivan as a director on 25 March 2024
20 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conduct of sole director/transfer of shares hereby ratified and approved. 14/03/2024
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 110
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
12 Apr 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
08 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-08
  • GBP 100