HELIFLIGHT AOC LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 21/07/2521 July 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-28 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2021-12-31 |
| 16/11/2216 November 2022 | Compulsory strike-off action has been discontinued |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-08-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Termination of appointment of Oliver John Charles Heynes as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Termination of appointment of Oliver John Charles Heynes as a secretary on 2021-11-15 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-08-28 with updates |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | COMPANY NAME CHANGED HH HELICOPTERS LIMITED CERTIFICATE ISSUED ON 05/02/20 |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM C/O COTSWOLD HELICOPTER CENTRE THE OLD FIRE STATION COTSWOLD AIRPORT KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | SECRETARY APPOINTED MR OLIVER JOHN CHARLES HEYNES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAIGH |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES LANE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAIGH |
| 28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BEAUMONT HAIGH / 12/07/2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BEAUMONT HAIGH / 12/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BEAUMONT HAIGH / 15/07/2011 |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BEAUMONT HAIGH / 15/07/2011 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM NEW PIKE HOUSE THE PIKE BIBURY CIRENCESTER GLOUCESTERSHIRE GL7 5NA UNITED KINGDOM |
| 01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN CHARLES HEYNES / 24/09/2010 |
| 04/03/104 March 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN CHARLES HEYNES / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BEAUMONT HAIGH / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM BARNSLEY HOUSE, BARNSLEY CIRENCESTER GLOUCESTERSHIRE GL7 5EE |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HEYNES / 09/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HEYNES / 04/02/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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