HIGHCLERE TURBOPROP LEASING 1 LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
07/04/257 April 2025 | Resolutions |
07/04/257 April 2025 | |
07/04/257 April 2025 | Statement of capital on 2025-04-07 |
07/04/257 April 2025 | |
24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
25/04/2425 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05 |
12/04/2412 April 2024 | Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05 |
05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
12/10/2112 October 2021 | Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 2021-04-27 |
12/10/2112 October 2021 | Termination of appointment of Sarah Dichlian as a secretary on 2021-04-27 |
12/10/2112 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
19/05/2119 May 2021 | 27/04/21 STATEMENT OF CAPITAL GBP 551 |
05/05/215 May 2021 | NOTIFICATION OF PSC STATEMENT ON 26/04/2021 |
30/04/2130 April 2021 | SECRETARY APPOINTED SARAH DICHLIAN |
30/04/2130 April 2021 | CESSATION OF MAPLES FIDUCIARY SERVICES (UK) LIMITED AS A PSC |
20/04/2120 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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