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BIGGIN HILL AIRPORT LIMITED

Company number 02891822

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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)
14 May 2024 CH01 Director's details changed for David Winstanley on 25 April 2024
04 Jan 2024 RP04AP01 Second filing for the appointment of Mr David Winstanley as a director
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
15 Dec 2023 CH01 Director's details changed for Mr Robert Andrew Lewis Walters on 8 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Gary Ivan Chapman on 8 December 2023
08 Dec 2023 CH01 Director's details changed for Mr David Winstanley on 17 October 2023
08 Dec 2023 CH01 Director's details changed for Mr Andrew Richard Walters on 17 October 2023
08 Dec 2023 AD01 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH on 8 December 2023
30 Nov 2023 AD02 Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
16 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
17 Oct 2023 CH01 Director's details changed for Mr David Winstanley on 17 October 2023
17 Oct 2023 CH01 Director's details changed for Mr Andrew Richard Walters on 17 October 2023
17 Oct 2023 AD01 Registered office address changed from Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 17 October 2023
12 Sep 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
12 Sep 2023 CH01 Director's details changed for Mr Gary Ivan Chapman on 24 July 2023
08 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
08 Dec 2022 CH01 Director's details changed for Mr David Winstanley on 2 December 2022
03 Nov 2022 AA Full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
31 Dec 2021 CH01 Director's details changed for Robert Andrew Lewis Walters on 31 December 2021
27 Oct 2021 AA Full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
26 Oct 2020 AA Full accounts made up to 31 March 2020
22 Jun 2020 AP01 Appointment of Mr Gary Ivan Chapman as a director on 17 June 2020
19 Jun 2020 TM01 Termination of appointment of Gary Ivan Chapman as a director on 17 June 2020