DUNSFOLD AIRPORT LIMITED: Filings

  • Overview

    Company NameDUNSFOLD AIRPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07842465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUNSFOLD AIRPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    19 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    20 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Statement of capital on Mar 18, 2024

    • Capital: GBP 40,700,002
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    2 pagesSH20

    Accounts for a small company made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 25, 2023

    • Capital: GBP 45,700,002
    3 pagesSH01

    Second filing of Confirmation Statement dated Nov 13, 2022

    3 pagesRP04CS01

    Appointment of Professor Louise Ann Merrett as a director on Mar 14, 2023

    2 pagesAP01

    Appointment of Emma Catrin Davies as a director on Mar 14, 2023

    2 pagesAP01

    Termination of appointment of Robert Coote as a secretary on Mar 14, 2023

    1 pagesTM02

    Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on Mar 20, 2023

    1 pagesAD01

    Appointment of James Paul Trivedi-Bateman as a director on Mar 14, 2023

    2 pagesAP01

    Termination of appointment of John Vartan Tweddle as a director on Mar 14, 2023

    1 pagesTM01

    Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on Mar 14, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    20 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2023

    Director's details changed for John Vartan Tweddle on Dec 20, 2013

    2 pagesCH01

    Full accounts made up to Jun 30, 2021

    23 pagesAA

    Termination of appointment of Edward Knapp as a director on Nov 15, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0