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COLNE VALLEY AVIATION HOLDINGS LTD

Company number 12338441

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	PSC04	Change of details for Mr Kevin Barber as a person with significant control on 25 September 2024	View PDF Change of details for Mr Kevin Barber as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Kevin Barber on 25 September 2024	View PDF Director's details changed for Mr Kevin Barber on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mrs Angela Jane Barber as a person with significant control on 25 September 2024	View PDF Change of details for Mrs Angela Jane Barber as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from 5 Grange Way Colchester Essex CO2 8HG England to Earls Colne Airfield Earls Colne Essex CO6 2NS on 25 September 2024	View PDF Registered office address changed from 5 Grange Way Colchester Essex CO2 8HG England to Earls Colne Airfield Earls Colne Essex CO6 2NS on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	PSC04	Change of details for Mr Kevin Barber as a person with significant control on 28 November 2019	View PDF Change of details for Mr Kevin Barber as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC04	Change of details for Mrs Angela Jane Barber as a person with significant control on 28 November 2019	View PDF Change of details for Mrs Angela Jane Barber as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	CH01	Director's details changed for Mr Kevin Barbar on 31 January 2021	View PDF Director's details changed for Mr Kevin Barbar on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC04	Change of details for Mr Kevin Barbar as a person with significant control on 31 January 2021	View PDF Change of details for Mr Kevin Barbar as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 2 - link opens in a new window - 12 pages (12 pages)

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COLNE VALLEY AVIATION HOLDINGS LTD

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