LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Company number 02798408

Date	Type	Description	View / Download
17 Oct 2019	AP01	Appointment of Mrs Susan Moss as a director on 17 October 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
07 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(21 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(5 pages)
30 Nov 2017	SH20	Statement by Directors	(1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1.0	(3 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Nov 2017	AP01	Appointment of Ruth Helen Woodhead as a director on 28 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Susan Moss as a director on 28 November 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
22 Aug 2017	CH03	Secretary's details changed for Mrs Susan Moss on 22 August 2017	(1 page)
22 Aug 2017	CH01	Director's details changed for Mrs Susan Moss on 22 August 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
28 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000	(5 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
12 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 10,000	(5 pages)
17 Feb 2015	TM01	Termination of appointment of Paul Philip Wainscott as a director on 17 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Steven Underwood as a director on 17 February 2015	(1 page)