VEEE HELICOPTERS LIMITED

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DateDescription
06/06/256 June 2025 Micro company accounts made up to 2025-03-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/06/2421 June 2024 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Secretary's details changed

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21/11/2221 November 2022 Director's details changed for Mr Stephen John Shephard on 2022-11-21

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTAGON FACILITIES HOLDINGS LIMITED

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11/05/2011 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2020

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM PO BOX 3117 SOMPTING LANCING WEST SUSSEX BN15 5BT

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SHEPHARD / 12/06/2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM UNIT 9 BOLNEY GRANGE BUSINESS PARK STAIRBRIDGE LANE BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5PA

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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19/05/1119 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SHEPHARD / 27/01/2011

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 4 VICTORIA QUAYS, MALPAS ROAD MALPAS TRURO CORNWALL TR1 1ST UNITED KINGDOM

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY VANESSA SHEPHARD

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/09/0928 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEPHARD / 23/09/2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM SHEPHARDS BARNS TWINEHAM LANE TWINEHAM WEST SUSSEX RH17 5NP

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26/05/0926 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / VANESSA RICHARDS / 23/12/2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0714 July 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 1AF

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 1AF

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23/05/0523 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HANGER 4 SHOREHAM AIRPORT SHOREHAM BY SEA WEST SUSSEX BN43 5FF

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 OLD HIGHLANDS COURT, LONDON ROAD, BOLNEY HAYWARDS HEATH RH17 5PX

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17/06/0417 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0411 May 2004 SECRETARY RESIGNED

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