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BIRMINGHAM AIRPORT LIMITED

Company number 02078273

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 44 pages (44 pages)
10 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
08 Aug 2023	AP01	Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023	View PDF Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Timothy Clarke as a director on 18 July 2023	View PDF Termination of appointment of Timothy Clarke as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP03	Appointment of Ms Kristin Garrett as a secretary on 18 July 2023	View PDF Appointment of Ms Kristin Garrett as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM02	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023	View PDF Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP03	Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022	View PDF Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022	View PDF Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
07 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
24 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP03	Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020	View PDF Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM02	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020	View PDF Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
11 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AP01	Appointment of Mr Nicholas Barton as a director on 22 January 2019	View PDF Appointment of Mr Nicholas Barton as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 37 pages (37 pages)
14 Jul 2017	CH01	Director's details changed for Simon Leonard Christopher Richrads on 31 January 2015	View PDF Director's details changed for Simon Leonard Christopher Richrads on 31 January 2015 - link opens in a new window - 2 pages (2 pages)

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BIRMINGHAM AIRPORT LIMITED

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