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AIRWORTHY TRUSTEES LIMITED

Company number 11104076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
17 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
04 Apr 2019 TM01 Termination of appointment of Keith Gordon Cartwright as a director on 15 March 2019
29 Mar 2019 AD01 Registered office address changed from Airworthy House Elsted Midhurst GU29 0JT United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 29 March 2019
29 Mar 2019 AP01 Appointment of Ms Ruth Horton as a director on 29 March 2019
20 Dec 2018 PSC02 Notification of Airworthy Limited as a person with significant control on 18 June 2018
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
20 Dec 2018 PSC07 Cessation of Robert Michael Postlethwaite as a person with significant control on 18 June 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 AP01 Appointment of Simon Kyte as a director on 11 June 2018
25 Apr 2018 AP01 Appointment of Lisa Montgomery as a director on 19 April 2018
25 Apr 2018 AP01 Appointment of Mr Keith Gordon Cartwright as a director on 19 April 2018
24 Apr 2018 TM01 Termination of appointment of Robert Michael Postlethwaite as a director on 19 April 2018
08 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-08
  • GBP 1