| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEYS / 21/02/2025 |
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-09-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEYS / 22/05/2024 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEYS / 17/08/2023 |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS JEYS / 17/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name HOULDSWORTH AVIATION LIMITED |
| 2023-04-07 |
update name HOULDSWORTH AVIATION LIMITED => HOULDSWORTH CONSOLIDATED SERVICES LTD |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-10-02 |
update statutory_documents COMPANY NAME CHANGED HOULDSWORTH AVIATION LIMITED
CERTIFICATE ISSUED ON 02/10/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
insert address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 11 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-02 => 2021-08-31 |
| 2020-05-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |