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BIDDLE AIR SYSTEMS LIMITED

Company number 14505460

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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)
15 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2024	AP01	Appointment of Mr Neil Michael Pragg as a director on 10 January 2024	View PDF Appointment of Mr Neil Michael Pragg as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Jonathan Paul Moore as a director on 4 December 2023	View PDF Termination of appointment of Jonathan Paul Moore as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Brian Michael Lancaster as a director on 4 December 2023	View PDF Termination of appointment of Brian Michael Lancaster as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2023	TM02	Termination of appointment of Jonathan Moore as a secretary on 6 August 2023	View PDF Termination of appointment of Jonathan Moore as a secretary on 6 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP03	Appointment of Mr Jonathan Moore as a secretary on 29 March 2023	View PDF Appointment of Mr Jonathan Moore as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM02	Termination of appointment of Andrew Smith as a secretary on 29 March 2023	View PDF Termination of appointment of Andrew Smith as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CERTNM	Company name changed carver international LIMITED\certificate issued on 06/01/23 RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed carver international LIMITED\certificate issued on 06/01/23 RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of David Lewis Carver as a director on 1 January 2023	View PDF Termination of appointment of David Lewis Carver as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP03	Appointment of Mr Andrew Smith as a secretary on 7 December 2022	View PDF Appointment of Mr Andrew Smith as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Brian Michael Lancaster as a director on 8 December 2022	View PDF Appointment of Mr Brian Michael Lancaster as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Miss Julie Blair-Park as a director on 8 December 2022	View PDF Appointment of Miss Julie Blair-Park as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mrs Joanne Marie Johnson as a director on 8 December 2022	View PDF Appointment of Mrs Joanne Marie Johnson as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr David Lewis Carver as a director on 8 December 2022	View PDF Appointment of Mr David Lewis Carver as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 November 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-24 GBP 1	View PDF Incorporation Statement of capital on 2022-11-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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