AIRFIELD DEVELOPMENTS LIMITED

Company number 04365775 ·

Active

93 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
6 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 May 2022 Compulsory strike-off action has been discontinued View document
13 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
12 May 2022 Registered office address changed from 23 Bridge Street St Ives Cambridgeshire PE27 5EH to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 2022-05-12 · 1 page View document
12 May 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
26 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Jun 2018 ARTICLES OF ASSOCIATION View document
18 May 2018 ALTER ARTICLES 26/04/2018 View document
26 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Mar 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
2 Mar 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
2 Apr 2014 PREVSHO FROM 28/02/2014 TO 31/10/2013 View document
1 Apr 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM C/O D A GREEN & SONS 12 THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN UNITED KINGDOM View document
30 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITAKER View document
30 Sep 2012 DIRECTOR APPOINTED MR NEIL ANDREW GREATOREX View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
9 Mar 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM C/O D A GREEN & SONS 14 COACH MEWS THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN UNITED KINGDOM View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
7 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O TRADEMARK TILES LTD AIRFIELD INDUSTRIAL ESTATE WARBOYS, HUNTINGDON CAMBRIDGESHIRE PE28 2SH View document
29 May 2010 APPOINTMENT TERMINATED, SECRETARY SALLY TOYE View document
29 May 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY TOYE View document
22 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN TOYE / 04/02/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN TOYE / 04/02/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WHITAKER / 30/03/2010 View document
22 Apr 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
20 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
27 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
10 Mar 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
30 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
21 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
24 Mar 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: AIRFIELD INDUSTRIAL ESTATE WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2SH View document
3 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
2 Mar 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
21 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
5 Apr 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
5 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 26 HIGH STREET BLUNTISHAM HUNTINGDON CAMBRIDGESHIRE PE28 3LD View document
16 Dec 2003 £ NC 1000/500000 01/03/03 View document
16 Dec 2003 NC INC ALREADY ADJUSTED 01/03/03 View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
5 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
6 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 DIRECTOR RESIGNED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 S366A DISP HOLDING AGM 04/02/02 View document
8 Feb 2002 S386 DISP APP AUDS 04/02/02 View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
8 Feb 2002 SECRETARY RESIGNED View document
8 Feb 2002 NEW SECRETARY APPOINTED View document
4 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document