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AIRPORT PARKING & HOTELS (MANCHESTER) LIMITED

Company number 01865356

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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)
13 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 15,000
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 15,000
05 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 AP03 Appointment of Mr Colin Michael Bean as a secretary
15 Aug 2013 TM02 Termination of appointment of Bertram Voller as a secretary
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2009 363a Return made up to 22/06/09; full list of members
29 May 2009 288c Director's change of particulars / nicholas caunter / 07/11/2008
05 Sep 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 22/06/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 363a Return made up to 22/06/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288a New director appointed