AIRFLOW DEVELOPMENTS LIMITED

Company number 00550374 · Monitor this company

Active

150 filings

Date	Filing
31 Oct 2025	Confirmation statement made on 2025-10-30 with no updates · 3 pages	View document
15 Oct 2025	Group of companies' accounts made up to 2024-12-31 · 34 pages	View document
2 Dec 2024	Registered office address changed from Aidelle House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP England to Aidelle House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP on 2024-12-02 · 1 page	View document
2 Dec 2024	Confirmation statement made on 2024-10-30 with no updates · 3 pages	View document
2 Dec 2024	Registered office address changed from Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP to Aidelle House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP on 2024-12-02 · 1 page	View document
2 Dec 2024	Registered office address changed from Aidelle House Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP England to Aidelle House, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QP on 2024-12-02 · 1 page	View document
30 Sep 2024	Group of companies' accounts made up to 2023-12-31 · 34 pages	View document
9 Nov 2023	Confirmation statement made on 2023-10-30 with no updates · 3 pages	View document
8 Aug 2023	Group of companies' accounts made up to 2022-12-31 · 30 pages	View document
22 Dec 2022	Confirmation statement made on 2022-10-30 with no updates · 3 pages	View document
8 Dec 2021	Confirmation statement made on 2021-10-30 with no updates · 3 pages	View document
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES	View document
5 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES	View document
27 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES	View document
13 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
5 Nov 2015	Annual return made up to 30 October 2015 with full list of shareholders	View document
3 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIGGINS / 31/10/2015	View document
24 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
18 Nov 2014	Annual return made up to 30 October 2014 with full list of shareholders	View document
30 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
4 Sep 2014	ADOPT ARTICLES 11/08/2014	View document
14 Jan 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Jan 2014	12/12/13 STATEMENT OF CAPITAL GBP 2852380.00	View document
19 Nov 2013	Annual return made up to 30 October 2013 with full list of shareholders	View document
30 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
30 Oct 2012	Annual return made up to 30 October 2012 with full list of shareholders	View document
14 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
15 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GUNTHER MUELLER / 15/11/2011	View document
15 Nov 2011	Annual return made up to 30 October 2011 with full list of shareholders	View document
27 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
9 Nov 2010	Annual return made up to 30 October 2010 with full list of shareholders	View document
23 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
17 Dec 2009	Annual return made up to 30 October 2009 with full list of shareholders	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN MUELLER / 17/12/2009 · 2 pages	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER MUELLER / 17/12/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIGGINS / 17/12/2009	View document
5 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
18 Mar 2009	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS; AMEND	View document
21 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
15 Jan 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Dec 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS	View document
14 Nov 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
14 Nov 2008	ACCOUNTING REFERENCE CHANGED 12/11/2008	View document
19 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
18 Jun 2008	DIRECTOR APPOINTED ALAN SIGGINS	View document
9 Apr 2008	DIRECTOR AND SECRETARY RESIGNED JAMES STEVENSON-HAMILTON	View document
9 Apr 2008	DIRECTOR APPOINTED JUERGEN MUELLER	View document
9 Apr 2008	DIRECTOR RESIGNED JONATHAN JOHNSON-WATTS	View document
9 Apr 2008	DIRECTOR AND SECRETARY APPOINTED GUNTHER MUELLER	View document
31 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
30 Nov 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS	View document
23 Mar 2007	� SR 740000@1 31/03/06	View document
16 Mar 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
1 Mar 2007	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
16 Feb 2007	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	15/04/06 ABSTRACTS AND PAYMENTS	View document
9 Feb 2006	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS	View document
1 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
21 Jun 2005	15/04/05 ABSTRACTS AND PAYMENTS	View document
8 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
25 Nov 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2004	15/04/04 ABSTRACTS AND PAYMENTS	View document
17 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
7 Nov 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT	View document
8 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
30 Nov 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS	View document
24 May 2002	DIRECTOR RESIGNED	View document
24 May 2002	DIRECTOR RESIGNED	View document
22 May 2002	ALTER ARTICLES 27/03/02 � NC 80000/820000 27/03/02 AUTH ALLOT OF SECURITY 27/03/02 DISAPP PRE-EMPT RIGHTS 27/03/02	View document
22 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2002	SECRETARY RESIGNED	View document
24 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
12 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS	View document
21 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS	View document
13 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
23 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
16 Nov 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/99	View document
24 Nov 1998	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS	View document
18 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	AUDITOR'S RESIGNATION	View document
26 Nov 1997	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS	View document
26 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
26 Nov 1996	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS	View document
16 Jul 1996	DIRECTOR RESIGNED	View document
14 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
14 Nov 1995	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 97 pages	View document
16 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
16 Nov 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Nov 1994	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS	View document
17 Oct 1994	DIRECTOR RESIGNED	View document
17 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
17 Nov 1993	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS	View document
11 Feb 1993	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
11 Nov 1992	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1992	DIRECTOR RESIGNED	View document
11 Feb 1992	AUDITOR'S RESIGNATION	View document
8 Nov 1991	RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS	View document
8 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
14 Oct 1991	NEW DIRECTOR APPOINTED	View document
12 Nov 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
12 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
9 Oct 1990	NEW SECRETARY APPOINTED	View document
30 Aug 1990	DIRECTOR RESIGNED	View document
7 Nov 1989	RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS	View document
23 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
24 Oct 1988	NEW DIRECTOR APPOINTED	View document
17 Oct 1988	RETURN MADE UP TO 04/10/88; NO CHANGE OF MEMBERS	View document
17 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
12 Jan 1988	ALTER MEM AND ARTS 081287	View document
30 Dec 1987	RETURN MADE UP TO 25/11/87; NO CHANGE OF MEMBERS	View document
30 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
11 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1987	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1986	ANNUAL RETURN MADE UP TO 07/10/86	View document
10 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
18 Sep 1986	DIRECTOR RESIGNED	View document
19 Nov 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
29 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
19 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
6 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
24 Oct 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
13 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
16 Feb 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
3 Mar 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/78	View document
11 Jan 1978	ANNUAL ACCOUNTS MADE UP DATE 31/03/77	View document
30 Nov 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/76	View document
29 Nov 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
15 Jul 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/73	View document
16 Apr 1973	ALTER MEM AND ARTS	View document