Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Bruce Day on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Gary James Brown on 29 September 2023
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Philip Hugh Meeson as a director on 5 September 2023
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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23 Sep 2020 |
AD01 |
Registered office address changed from Low Fare Finder House Leeds Bradford International Airport Leeds West Yorkshire LS19 7TU to Low Fare Finder House Leeds Bradford Airport White House Lane Leeds West Yorkshire LS19 7TU on 23 September 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee / documents / company business 17/02/2020
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09 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to count in quorum and vote/deed of guarantee and related documents/transactions/company business 25/10/2018
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28 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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30 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW
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30 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O the Company Secretary (Jet2 Transport Services Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of guarantee/directors and or secretary are authorised for company business 25/10/2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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29 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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12 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of guarantee/authorisation of directors to count in quorum and to vote/company business 30/11/2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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22 Dec 2016 |
AA |
Full accounts made up to 31 March 2016
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