APPROVED AIR LIMITED

05040908
THE MILL HOUSE THE STABLES BUSINESS PARK BRISTOL ROAD ROOKSBRIDGE BS26 2TT

Documents

Documents
Date Category Description Pages
23 May 2024 accounts Annual Accounts 15 Buy now
07 Mar 2024 mortgage Registration of a charge 60 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Appointment of director (Mr Richard Kevin Hanbury) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (David Stephen Williams) 1 Buy now
27 May 2023 accounts Amended Accounts 14 Buy now
26 Apr 2023 accounts Annual Accounts 15 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 officers Change of particulars for director (Mrs Caroline Williams) 2 Buy now
17 Feb 2023 officers Change of particulars for director (David Stephen Williams) 2 Buy now
17 Feb 2023 officers Change of particulars for secretary (Mrs Caroline Williams) 1 Buy now
20 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Sep 2022 accounts Annual Accounts 16 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2021 accounts Annual Accounts 7 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 accounts Annual Accounts 6 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 6 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 capital Return of Allotment of shares 3 Buy now
09 Apr 2018 accounts Annual Accounts 11 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 7 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 8 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2015 accounts Annual Accounts 7 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
26 May 2014 accounts Annual Accounts 7 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 officers Change of particulars for director (David Stephen Williams) 2 Buy now
14 Feb 2014 officers Change of particulars for secretary (Mrs Caroline Williams) 1 Buy now
14 Feb 2014 officers Change of particulars for director (Mrs Caroline Williams) 2 Buy now
11 Jun 2013 accounts Annual Accounts 7 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 capital Notice of cancellation of shares 4 Buy now
14 Sep 2012 capital Return of purchase of own shares 2 Buy now
16 May 2012 accounts Annual Accounts 5 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Change of particulars for director (Caroline Williams) 2 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
22 Mar 2011 annual-return Annual Return 14 Buy now
24 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
19 May 2010 accounts Annual Accounts 5 Buy now
29 Mar 2010 annual-return Annual Return 14 Buy now
03 Jul 2009 accounts Annual Accounts 5 Buy now
03 Apr 2009 annual-return Return made up to 11/02/09; no change of members 4 Buy now
16 Jun 2008 accounts Annual Accounts 3 Buy now
13 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
13 May 2008 annual-return Return made up to 11/02/08; no change of members 7 Buy now
19 Jun 2007 accounts Annual Accounts 3 Buy now
20 Mar 2007 annual-return Return made up to 11/02/07; full list of members 7 Buy now
20 Jun 2006 accounts Annual Accounts 3 Buy now
20 Mar 2006 annual-return Return made up to 11/02/06; full list of members 7 Buy now
30 Jul 2005 accounts Annual Accounts 3 Buy now
23 Jul 2005 accounts Accounting reference date extended from 30/09/04 to 31/01/05 1 Buy now
08 Mar 2005 annual-return Return made up to 11/02/05; full list of members 7 Buy now
11 Mar 2004 capital Ad 11/02/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Mar 2004 accounts Accounting reference date shortened from 28/02/05 to 30/09/04 1 Buy now
11 Feb 2004 officers Secretary resigned 1 Buy now
11 Feb 2004 incorporation Incorporation Company 17 Buy now