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53 NORTH AVIATION LTD

Company number 11377595

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 PSC04 Change of details for Mr Mark Sutherland Chapman as a person with significant control on 29 June 2023
29 Jun 2023 CH01 Director's details changed for Mr Mark Sutherland Chapman on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from Latitude House Greenside Way Manchester M24 1SW England to George Stephenson Avenue Kingsway Business Park Rochdale Greater Manchester OL16 4UP on 29 June 2023
05 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
20 May 2019 PSC04 Change of details for Mr Glyn Wall as a person with significant control on 17 May 2019
20 May 2019 PSC04 Change of details for Mr Mark Sutherland Chapman as a person with significant control on 17 May 2019
20 May 2019 CH01 Director's details changed for Mr Mark Sutherland Chapman on 17 May 2019
20 May 2019 CH01 Director's details changed for Mr Glyn Wall on 17 May 2019
08 Oct 2018 AD01 Registered office address changed from 5 Esk Ave Edenfield Bury Lancashire BL0 0JA England to Latitude House Greenside Way Manchester M24 1SW on 8 October 2018
23 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted