AIRE SHANNON LIMITED

01467014
HUNTERS RBM, UNIT H6 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HF

Documents

Documents
Date Category Description Pages
23 May 2024 accounts Annual Accounts 5 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Change of particulars for corporate secretary (Dickinson Harrison Rbm Ltd) 1 Buy now
16 Aug 2023 accounts Annual Accounts 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2023 officers Change of particulars for corporate secretary (Dickinson Harrison Rbm Ltd) 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 accounts Annual Accounts 3 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 5 Buy now
10 Aug 2020 accounts Annual Accounts 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Termination of appointment of director (Philippa Heywood) 1 Buy now
20 Mar 2019 accounts Annual Accounts 2 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jun 2018 officers Appointment of corporate secretary (Dickinson Harrison Rbm Ltd) 2 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Andrew Egerton) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 2 Buy now
31 Oct 2017 officers Appointment of director (Mr Darren Stead) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Timothy Dickinson) 1 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2017 officers Termination of appointment of director (Beth Wilkinson) 1 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
21 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2015 officers Appointment of director (Ms Beth Wilkinson) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Keith Moore) 1 Buy now
14 Aug 2015 accounts Annual Accounts 4 Buy now
18 Jun 2015 annual-return Annual Return 8 Buy now
02 Dec 2014 officers Appointment of director (Ms Philippa Heywood) 2 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
19 Jun 2013 address Move Registers To Sail Company 1 Buy now
19 Jun 2013 address Change Sail Address Company 1 Buy now
30 Apr 2013 accounts Annual Accounts 6 Buy now
19 Jul 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 officers Change of particulars for secretary (Mr Andrew Egerton) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Flora Smithies) 1 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 accounts Annual Accounts 5 Buy now
07 Jun 2010 annual-return Annual Return 7 Buy now
07 Jun 2010 officers Change of particulars for director (Keith Moore) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Flora Ivena Smithies) 2 Buy now
19 May 2009 annual-return Return made up to 15/05/09; full list of members 6 Buy now
21 Apr 2009 officers Appointment terminated director philippa heywood 1 Buy now
13 Apr 2009 accounts Annual Accounts 5 Buy now
03 Mar 2009 officers Appointment terminated secretary timothy dickinson 1 Buy now
01 Sep 2008 officers Director appointed philippa anne heywood 2 Buy now
18 Jul 2008 officers Director appointed flora ivena smithies 2 Buy now
18 Jul 2008 officers Director appointed keith moore 3 Buy now
20 May 2008 annual-return Return made up to 15/05/08; full list of members 6 Buy now
27 Mar 2008 accounts Annual Accounts 5 Buy now
16 Jun 2007 accounts Annual Accounts 5 Buy now
09 May 2007 annual-return Return made up to 09/04/07; full list of members 4 Buy now
20 Jun 2006 annual-return Return made up to 09/04/06; full list of members 4 Buy now
20 Jun 2006 officers New secretary appointed 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
20 Jun 2006 officers Secretary resigned 1 Buy now
09 May 2006 accounts Annual Accounts 5 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers New secretary appointed 2 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: 10 bull green halifax HX1 5AB 1 Buy now
26 Jul 2005 annual-return Return made up to 09/04/05; full list of members 4 Buy now
03 Jun 2005 officers New director appointed 2 Buy now
24 May 2005 accounts Annual Accounts 5 Buy now
24 May 2005 officers Director resigned 1 Buy now
22 Jun 2004 annual-return Return made up to 09/04/04; full list of members 8 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 accounts Annual Accounts 5 Buy now
11 Aug 2003 accounts Annual Accounts 5 Buy now
17 Jul 2003 annual-return Return made up to 07/05/03; full list of members 9 Buy now
03 Oct 2002 officers New secretary appointed 2 Buy now
25 Sep 2002 officers Secretary resigned 1 Buy now
12 Jun 2002 officers New director appointed 2 Buy now
11 Jun 2002 annual-return Return made up to 07/05/02; full list of members 9 Buy now
23 May 2002 officers New director appointed 2 Buy now
23 May 2002 officers Director resigned 1 Buy now
23 May 2002 officers Director resigned 1 Buy now
08 Feb 2002 accounts Annual Accounts 5 Buy now
08 May 2001 annual-return Return made up to 07/05/01; full list of members 8 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
21 Mar 2001 officers Director resigned 1 Buy now
08 Feb 2001 accounts Annual Accounts 5 Buy now
07 Jun 2000 annual-return Return made up to 07/05/00; full list of members 8 Buy now
02 Feb 2000 accounts Annual Accounts 5 Buy now
08 Jun 1999 annual-return Return made up to 07/05/99; full list of members 6 Buy now