HIGHCLERE TURBOPROP LEASING 1 LIMITED
Company number 13347414
- Company Overview for HIGHCLERE TURBOPROP LEASING 1 LIMITED (13347414)
- Filing history for HIGHCLERE TURBOPROP LEASING 1 LIMITED (13347414)
- People for HIGHCLERE TURBOPROP LEASING 1 LIMITED (13347414)
- More for HIGHCLERE TURBOPROP LEASING 1 LIMITED (13347414)
| 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 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 12 Apr 2024 | CH02 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024 | |
| 12 Apr 2024 | CH04 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
| 08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 15 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | AD01 | Registered office address changed from 1 Bishops Square St. Albans Road West Hatfield AL10 9NE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 16 June 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with updates | |
| 07 Apr 2022 | TM01 | Termination of appointment of Samuel Michael Howard Ellis as a director on 7 April 2022 | |
| 07 Apr 2022 | AP01 | Appointment of Ms Emma Mary Tighe as a director on 7 April 2022 | |
| 12 Oct 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
| 12 Oct 2021 | AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 27 April 2021 | |
| 12 Oct 2021 | TM02 | Termination of appointment of Sarah Dichlian as a secretary on 27 April 2021 | |
| 19 May 2021 | SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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| 05 May 2021 | PSC08 | Notification of a person with significant control statement | |
| 30 Apr 2021 | PSC07 | Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 26 April 2021 | |
| 30 Apr 2021 | AP03 | Appointment of Sarah Dichlian as a secretary on 27 April 2021 | |
| 20 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-20
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