Advanced company searchLink opens in new window

AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED

Company number 02887449

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2023 DS01 Application to strike the company off the register
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 TM01 Termination of appointment of Roger Hepworth as a director on 4 July 2022
09 Feb 2023 PSC07 Cessation of Roger Hepworth as a person with significant control on 4 July 2022
09 Feb 2023 PSC01 Notification of Janet Hepworth as a person with significant control on 4 July 2022
03 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 March 2022
26 May 2022 AP01 Appointment of Timothy James Hepworth as a director on 18 May 2022
31 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
19 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 CC04 Statement of company's objects
15 Nov 2018 SH08 Change of share class name or designation
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
23 Jan 2018 TM02 Termination of appointment of Ruth Beryl Titterington as a secretary on 1 October 2017
23 Jan 2018 PSC07 Cessation of Grant Keith Riddick as a person with significant control on 6 April 2016
28 Oct 2017 AA Micro company accounts made up to 31 March 2017