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GATWICK AIRPORT LIMITED

Company number 01991018

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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)
09 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
05 Jul 2024 AP03 Appointment of Mr Belen Llamas Gancedo as a secretary on 26 June 2024
13 May 2024 SH19 Statement of capital on 13 May 2024
  • GBP 4,100,587
13 May 2024 SH20 Statement by Directors
13 May 2024 CAP-SS Solvency Statement dated 02/05/24
13 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CH01 Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021
02 Apr 2024 CH01 Director's details changed for Mr Remi Maumon De Longevialle on 18 October 2021
02 Apr 2024 CH01 Director's details changed for Mr Nicolas Dominique Notebaert on 18 October 2021
02 Apr 2024 CH01 Director's details changed for Mr Olivier Mathieu on 18 October 2021
08 Mar 2024 AP01 Appointment of Mrs Margaret Anne Ford as a director on 1 November 2023
07 Mar 2024 AP01 Appointment of Mr Guillaume Dubois as a director on 1 November 2023
07 Mar 2024 TM01 Termination of appointment of William Alan Woodburn as a director on 1 November 2023
07 Mar 2024 TM01 Termination of appointment of Eric Marc Jacques Delobel as a director on 1 November 2023
07 Mar 2024 TM02 Termination of appointment of Rachel Ford as a secretary on 30 November 2023
27 Nov 2023 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Sep 2023 PSC05 Change of details for Ivy Holdco Limited as a person with significant control on 24 July 2023
01 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
31 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
31 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 21
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Philip Marc Iley as a director on 29 June 2022