AEROPARK DEVELOPMENTS LIMITED

Company number 02378751 ·

Active

140 filings

Date Filing
18 Jun 2026 RP01CS01 · 2 pages View document
12 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
27 Feb 2026 Accounts for a medium company made up to 2025-05-31 · 21 pages View document
17 Dec 2025 Cessation of Michael Kieran Kerr as a person with significant control on 2021-12-03 · 1 page View document
3 Dec 2025 Termination of appointment of Stuart Waite as a director on 2025-11-28 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
30 Apr 2025 Change of details for Mr Michael Kieran Kerr as a person with significant control on 2021-12-03 · 2 pages View document
30 Apr 2025 Cessation of Fastaward Limited as a person with significant control on 2021-12-03 · 1 page View document
30 Apr 2025 Notification of Fastpark Holdings Limited as a person with significant control on 2021-12-03 · 2 pages View document
28 Feb 2025 Full accounts made up to 2024-05-31 · 22 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
20 May 2024 Change of details for Fastaward Limited as a person with significant control on 2024-02-15 · 2 pages View document
15 Feb 2024 Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ to Hounsdown House, Hounsdown Business Park Newmans Copse Road Totton Southampton Hampshire SO40 9LX on 2024-02-15 · 1 page View document
22 Dec 2023 Full accounts made up to 2023-05-31 · 23 pages View document
5 Sep 2023 Cancellation of shares. Statement of capital on 2021-12-01 · 4 pages View document
5 Sep 2023 Purchase of own shares. · 4 pages View document
5 Sep 2023 Purchase of own shares. · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Satisfaction of charge 2 in full · 2 pages View document
18 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
11 May 2023 Satisfaction of charge 023787510004 in full · 1 page View document
11 May 2023 Satisfaction of charge 023787510003 in full · 1 page View document
12 Apr 2023 Full accounts made up to 2022-05-31 · 24 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
21 Feb 2022 Full accounts made up to 2021-05-31 · 24 pages View document
1 Feb 2022 Registration of charge 023787510005, created on 2022-01-17 · 4 pages View document
24 Jan 2022 Change of details for Fastaward Limited as a person with significant control on 2021-05-04 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Dec 2020 FULL ACCOUNTS MADE UP TO 31/05/20 View document
20 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023787510004 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES View document
21 Feb 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
23 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JON COX View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
22 Feb 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KERR / 28/01/2019 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
4 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/05/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
27 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK KERR / 01/12/2016 View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
31 Aug 2016 DIRECTOR APPOINTED MR JON COX View document
31 Aug 2016 DIRECTOR APPOINTED MR JACK KERR View document
31 Aug 2016 SECRETARY APPOINTED MRS ROISIN KERR View document
5 Aug 2016 APPOINTMENT TERMINATED, SECRETARY JOHN MULHERN View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MULHERN View document
20 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
14 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
4 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
14 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
9 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023787510003 View document
28 Feb 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
24 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
29 Jan 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCDONAGH / 30/10/2011 View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/05/11 View document
10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders · 6 pages View document
24 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
20 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
27 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 View document
15 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
30 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View document
7 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
22 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
21 Nov 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
20 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
20 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
20 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
11 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 View document
18 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
13 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
10 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
16 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
10 Jul 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2002 S-DIV 01/01/01 View document
31 May 2002 RE:SUB DIVIDE SHARES 01/01/01 View document
5 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
28 Jun 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
8 May 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
30 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
27 Mar 2000 DIRECTOR RESIGNED View document
9 Aug 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
23 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
1 Jul 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
21 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
12 Jul 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View document
12 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
30 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS View document
24 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
23 Jun 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View document
24 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
26 Jul 1993 REGISTERED OFFICE CHANGED ON 26/07/93 FROM: AEROPARK HOUSE 14 HOBB LANE HEDGE END SOUTHAMPTON HAMPSHIRE SO3 4GH View document
21 Jul 1993 DIRECTOR RESIGNED View document
7 Jun 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
22 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
23 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 View document
3 Jun 1992 REGISTERED OFFICE CHANGED ON 03/06/92 FROM: 75 LEIGH ROAD EASTLEIGH HANTS. SO5 4DQ View document
12 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
12 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS View document
22 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 View document
22 Apr 1991 REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 26-30 SALISBURY STREET FORDINGBRIDGE HAMPSHIRE SP1 AF View document
11 Apr 1991 NEW DIRECTOR APPOINTED View document
11 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1991 NEW DIRECTOR APPOINTED View document
11 Apr 1991 DIRECTOR RESIGNED View document
28 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
13 Mar 1991 RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS View document
13 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 21/02/91 View document
5 Jul 1989 ALTER MEM AND ARTS 300589 View document
4 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1989 COMPANY NAME CHANGED AEROPARK LIMITED CERTIFICATE ISSUED ON 19/06/89 View document
16 Jun 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/89 View document
8 Jun 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
3 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document