AIRBORNE HOUSE MANAGEMENT LIMITED

03351424
20 KING STREET LONDON ENGLAND EC2V 8EG

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Appointment of director (Mr Kwadwo Oppong) 2 Buy now
17 Jun 2024 accounts Annual Accounts 3 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2023 officers Termination of appointment of director (Nicholas Moody) 1 Buy now
26 Jun 2023 accounts Annual Accounts 3 Buy now
13 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2022 accounts Annual Accounts 3 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 3 Buy now
16 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2020 accounts Annual Accounts 3 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2019 accounts Annual Accounts 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2018 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 officers Change of particulars for corporate secretary (Jpw Property Management Ltd.) 1 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jul 2017 accounts Annual Accounts 3 Buy now
05 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 accounts Annual Accounts 3 Buy now
16 Mar 2016 officers Change of particulars for corporate secretary (J J Homes (Properties) Limited) 1 Buy now
24 Jun 2015 accounts Annual Accounts 3 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
01 Jun 2015 officers Change of particulars for director (Senga Gaffey) 2 Buy now
10 Jun 2014 accounts Annual Accounts 3 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 officers Change of particulars for corporate secretary (Jj Homes (Properties) Limited) 1 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
21 Jan 2013 accounts Annual Accounts 3 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 accounts Annual Accounts 3 Buy now
11 Nov 2011 officers Appointment of director (Senga Gaffey) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (John Wilkinson) 1 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 accounts Annual Accounts 3 Buy now
26 Apr 2010 annual-return Annual Return 11 Buy now
26 Apr 2010 officers Change of particulars for director (Mr John Richard Wilkinson) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Nicholas Moody) 2 Buy now
26 Apr 2010 officers Change of particulars for corporate secretary (Jj Homes (Properties) Limtied) 2 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 officers Change of particulars for corporate secretary (Jj Homes (Properties) Limtied) 1 Buy now
30 Dec 2009 accounts Annual Accounts 3 Buy now
07 May 2009 annual-return Return made up to 11/04/09; no change of members 4 Buy now
05 Dec 2008 accounts Annual Accounts 3 Buy now
22 Apr 2008 annual-return Return made up to 11/04/08; full list of members 10 Buy now
09 Jan 2008 accounts Annual Accounts 3 Buy now
21 Jun 2007 annual-return Return made up to 11/04/07; full list of members 10 Buy now
26 Jan 2007 accounts Annual Accounts 3 Buy now
09 May 2006 annual-return Return made up to 11/04/06; full list of members 13 Buy now
13 Mar 2006 accounts Annual Accounts 3 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
06 May 2005 annual-return Return made up to 11/04/05; full list of members 13 Buy now
19 Apr 2005 officers Secretary resigned 1 Buy now
19 Apr 2005 officers New secretary appointed 1 Buy now
31 Jan 2005 accounts Annual Accounts 3 Buy now
21 May 2004 officers New director appointed 2 Buy now
22 Apr 2004 annual-return Return made up to 11/04/04; full list of members 13 Buy now
17 Mar 2004 officers Director resigned 1 Buy now
10 Feb 2004 accounts Annual Accounts 3 Buy now
10 May 2003 annual-return Return made up to 11/04/03; change of members 10 Buy now
03 May 2003 accounts Annual Accounts 3 Buy now
08 Jan 2003 officers Director resigned 1 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
23 Apr 2002 annual-return Return made up to 11/04/02; full list of members 16 Buy now
20 Mar 2002 accounts Annual Accounts 3 Buy now
15 Feb 2002 officers Director resigned 1 Buy now
03 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 officers New director appointed 2 Buy now
19 Apr 2001 annual-return Return made up to 11/04/01; full list of members 13 Buy now
18 Apr 2001 accounts Annual Accounts 3 Buy now
22 Jan 2001 address Registered office changed on 22/01/01 from: 38 the broadway wimbledon london SW19 1RQ 2 Buy now
18 Jan 2001 officers Director resigned 1 Buy now
25 Jul 2000 officers Director resigned 1 Buy now
25 Jul 2000 officers New director appointed 2 Buy now
17 Apr 2000 annual-return Return made up to 11/04/00; full list of members 13 Buy now
05 Apr 2000 accounts Annual Accounts 3 Buy now
08 Jun 1999 accounts Annual Accounts 5 Buy now
22 Apr 1999 annual-return Return made up to 11/04/99; full list of members 6 Buy now
29 Jun 1998 accounts Annual Accounts 7 Buy now
01 Jun 1998 officers Director resigned 1 Buy now
20 May 1998 annual-return Return made up to 11/04/98; full list of members 6 Buy now
16 Oct 1997 accounts Accounting reference date shortened from 30/04/98 to 28/09/97 1 Buy now
06 May 1997 capital Ad 25/04/97--------- £ si 14@1=14 £ ic 2/16 2 Buy now
18 Apr 1997 officers Secretary resigned 1 Buy now
11 Apr 1997 incorporation Incorporation Company 24 Buy now