THE BUCCANEER AVIATION GROUP (2020) LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewMemorandum and Articles of Association

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21/09/2521 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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12/08/2512 August 2025 Notification of Michael Charles Birt as a person with significant control on 2025-08-12

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31/07/2531 July 2025 Notification of Francis William Wallace as a person with significant control on 2025-07-30

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30/07/2530 July 2025 Withdrawal of a person with significant control statement on 2025-07-30

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10/07/2510 July 2025 Appointment of Mr Michael Charles Birt as a director on 2025-07-09

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10/02/2510 February 2025 Termination of appointment of George Palmer as a director on 2024-12-21

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10/02/2510 February 2025 Registered office address changed from Moss Cottage 2 Upper Lyde Cottages Upper Lyde Hereford HR4 8AE England to 49 Hill Side Kingsbury Tamworth B78 2nd on 2025-02-10

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10/02/2510 February 2025 Appointment of Mr Michael Overs as a secretary on 2025-02-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Termination of appointment of Oliver Richard Suckling as a director on 2023-09-30

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03/10/233 October 2023 Termination of appointment of Nathan James Hayles as a director on 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Cessation of Oliver Richard Suckling as a person with significant control on 2023-06-18

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18/06/2318 June 2023 Cessation of David Webber as a person with significant control on 2023-06-18

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18/06/2318 June 2023 Cessation of Andrew Webber as a person with significant control on 2023-06-18

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18/06/2318 June 2023 Cessation of Kelvin Duncan Turner as a person with significant control on 2023-06-18

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18/06/2318 June 2023 Cessation of Francis William Wallace as a person with significant control on 2023-06-18

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18/06/2318 June 2023 Micro company accounts made up to 2022-09-30

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18/06/2318 June 2023 Notification of a person with significant control statement

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18/06/2318 June 2023 Registered office address changed from The Old Stables Wheeler Close Lutterworth LE17 4DQ England to Moss Cottage 2 Upper Lyde Cottages Upper Lyde Hereford HR4 8AE on 2023-06-18

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02/04/232 April 2023 Appointment of Mr Oliver Richard Suckling as a director on 2023-04-02

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02/04/232 April 2023 Cessation of Kay Bennett as a person with significant control on 2023-04-02

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02/04/232 April 2023 Cessation of George Palmer as a person with significant control on 2023-04-02

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02/04/232 April 2023 Cessation of Colin Robinson as a person with significant control on 2023-04-02

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02/04/232 April 2023 Appointment of Mr Nathan James Hayles as a director on 2023-04-02

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02/10/222 October 2022 Confirmation statement made on 2022-09-20 with no updates

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02/10/222 October 2022 Notification of Kelvin Duncan Turner as a person with significant control on 2022-07-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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