AIRNLEY LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-07-31 update statutory_documents DIRECTOR APPOINTED MR GURJIT SINGH BOPARAI
2023-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJIT SINGH BOPARAI
2023-07-31 update statutory_documents CESSATION OF CHAD ALBERT COOPE AS A PSC
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD COOPE
2023-04-07 delete address 5 HILLDALE AVENUE MANCHESTER ENGLAND M9 6PQ
2023-04-07 insert address UNIT 3 HEATH STREET SMETHWICK ENGLAND B66 2QY
2023-04-07 insert sic_code 46770 - Wholesale of waste and scrap
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-06 => 2024-01-31
2023-04-07 update registered_address
2023-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM 2 THE FELDINGS BIRMINGHAM B24 0TS ENGLAND
2022-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM 5 HILLDALE AVENUE MANCHESTER M9 6PQ ENGLAND
2022-10-13 update statutory_documents DIRECTOR APPOINTED MR CHAD ALBERT COOPE
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAD ALBERT COOPE
2022-10-13 update statutory_documents CESSATION OF HEDLEY ROBERT HAYNES AS A PSC
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEDLEY HAYNES
2022-07-07 delete address 42 CHURCH STREET SHILDON ENGLAND DL4 1DY
2022-07-07 insert address 5 HILLDALE AVENUE MANCHESTER ENGLAND M9 6PQ
2022-07-07 update registered_address
2022-06-07 delete address 6 MALING CLOSE BISHOP AUCKLAND ENGLAND DL14 8EU
2022-06-07 insert address 42 CHURCH STREET SHILDON ENGLAND DL4 1DY
2022-06-07 update registered_address
2022-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM PO BOX 22 42 CHURCH STREET SHILDON DL4 1DY ENGLAND
2022-06-06 update statutory_documents DIRECTOR APPOINTED MR HEDLEY ROBERT HAYNES
2022-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEDLEY ROBERT HAYNES
2022-06-06 update statutory_documents CESSATION OF TYE DOUGLAS MACLEOD AS A PSC
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYE MACLEOD
2022-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM 6 MALING CLOSE BISHOP AUCKLAND DL14 8EU ENGLAND
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2021-04-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION