DE HAVILLAND SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Change of details for Mr Mark John Miller as a person with significant control on 2018-04-14 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MILLER / 10/08/2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN MILLER / 10/08/2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 23/01/1823 January 2018 | CESSATION OF WILLIAM JOHN TAYLOR AS A PSC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN TAYLOR / 01/01/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JOHN MILLER / 01/01/2010 |
| 16/08/1016 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MCKAY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY |
| 19/08/0919 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BUILDING 213 DUXFORD AIRFIELD DUXFORD CAMBRIDGE CB2 4QR |
| 18/08/0818 August 2008 | |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: BUILDING 213 DUXFORD AIRFIELD CAMBRIDGESHIRE CB2 4QR |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 23 HALL PARK HILL BERKHAMSTED HERTFORDSHIRE HP4 2NH |
| 25/06/0125 June 2001 | |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | S386 DIS APP AUDS 22/10/00 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 10/01/0110 January 2001 | |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | S366A DISP HOLDING AGM 22/10/00 |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED ASHMANOR LIMITED CERTIFICATE ISSUED ON 26/09/00 |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company