KEMBLE AIRFIELD ESTATES LIMITED

03736814
MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GL7 1US

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 10 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 10 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Appointment of director (Mr Alan Glen Moreman) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Christian Andrew Ackroyd) 1 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Amended Accounts 9 Buy now
23 Sep 2020 accounts Annual Accounts 10 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2019 accounts Annual Accounts 10 Buy now
06 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 19/03/2019 8 Buy now
20 May 2019 mortgage Statement of satisfaction of a charge 2 Buy now
20 May 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
09 Aug 2018 officers Appointment of director (Mr Christian Andrew Ackroyd) 2 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2017 accounts Annual Accounts 14 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Change of particulars for director (Ms Suzannah Helen Harvey) 2 Buy now
05 Apr 2017 officers Change of particulars for secretary (Ms Suzannah Helen Harvey) 1 Buy now
28 Dec 2016 accounts Annual Accounts 6 Buy now
24 Jun 2016 officers Change of particulars for secretary (Ms Suzannah Helen Harvey) 1 Buy now
23 Jun 2016 officers Change of particulars for secretary (Ms Suzannah Helen Harvey) 1 Buy now
23 Jun 2016 officers Change of particulars for director (Miss Suzannah Helen Harvey) 2 Buy now
18 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
14 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2016 accounts Annual Accounts 7 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 mortgage Registration of a charge 35 Buy now
26 Jan 2015 mortgage Registration of a charge 34 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 officers Change of particulars for director (Miss Suzannah Helen Harvey) 2 Buy now
31 Mar 2014 officers Change of particulars for secretary (Ms Suzannah Helen Harvey) 1 Buy now
31 Dec 2013 accounts Annual Accounts 7 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 officers Appointment of director (Mr Simon George Nuttall) 2 Buy now
08 Jan 2013 accounts Annual Accounts 8 Buy now
08 Jul 2012 officers Termination of appointment of director (Charles Mondahl) 1 Buy now
12 Jun 2012 officers Appointment of secretary (Ms Suzannah Helen Harvey) 2 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Lee Paul) 1 Buy now
24 May 2012 officers Termination of appointment of director (Lee Paul) 1 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 accounts Annual Accounts 8 Buy now
20 Dec 2011 officers Termination of appointment of director (Ronan Harvey) 1 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
25 Mar 2011 officers Change of particulars for director (Ms Suzannah Helen Harvey) 2 Buy now
01 Feb 2011 accounts Annual Accounts 8 Buy now
06 Dec 2010 officers Appointment of director (Ms Suzannah Helen Harvey) 2 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from the control tower, kemble airport, cirencester gloucestershire GL7 6BA 1 Buy now
30 Jun 2009 officers Director's change of particulars / ronan harvey / 01/04/2009 2 Buy now
09 Jun 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
17 Jul 2008 accounts Annual Accounts 7 Buy now
10 Apr 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
10 Apr 2008 officers Director's change of particulars / charles mondahl / 19/03/2008 1 Buy now
06 Jul 2007 accounts Annual Accounts 7 Buy now
11 May 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
11 May 2007 address Registered office changed on 11/05/07 from: the control tower kemble airfield cirencester gloucestershire GL7 6BA 1 Buy now
31 Oct 2006 annual-return Return made up to 19/03/06; full list of members 7 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
19 Apr 2006 accounts Annual Accounts 7 Buy now
10 Jun 2005 accounts Annual Accounts 7 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
22 Mar 2005 annual-return Return made up to 19/03/05; full list of members 2 Buy now
28 Jul 2004 accounts Annual Accounts 7 Buy now
26 Mar 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
30 May 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
11 Feb 2003 annual-return Return made up to 19/03/02; full list of members 6 Buy now
02 Dec 2002 accounts Annual Accounts 7 Buy now
26 Jun 2002 officers New director appointed 2 Buy now
26 Jun 2002 address Registered office changed on 26/06/02 from: 40 billing road northampton northamptonshire NN1 5BA 1 Buy now
02 May 2002 accounts Annual Accounts 6 Buy now
18 Jul 2001 address Location of register of members 1 Buy now
18 Jul 2001 address Registered office changed on 18/07/01 from: c/o starkie lewis walding st james house 7A harlestone road northampton northamptonshire NN5 7AE 1 Buy now
16 May 2001 annual-return Return made up to 19/03/01; full list of members 5 Buy now
06 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2001 accounts Annual Accounts 10 Buy now
25 Apr 2000 annual-return Return made up to 19/03/00; full list of members 6 Buy now
25 Apr 2000 officers New secretary appointed 2 Buy now
25 Apr 2000 officers Secretary resigned 1 Buy now
19 Oct 1999 officers New secretary appointed 2 Buy now
13 Oct 1999 officers New director appointed 2 Buy now
04 Oct 1999 officers Secretary resigned 1 Buy now
13 Jul 1999 officers Secretary resigned 1 Buy now
10 May 1999 incorporation Memorandum Articles 15 Buy now