AIRPARKS SERVICES (BIRMINGHAM) LIMITED

Company number 02907997

Date	Type	Description	View / Download
19 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Hugo John Hope Loudon as a director on 20 January 2020	(2 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
26 Jul 2019	PSC02	Notification of Holiday Extras Investments Limited as a person with significant control on 23 October 2018	(2 pages)
26 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 26 July 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
22 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
24 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 13 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Catherine Mary Beare as a director on 13 April 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(5 pages)
16 Feb 2016	TM02	Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Dec 2015	AP01	Appointment of Mr Oliver Daniel Ashford as a director on 9 December 2015	(2 pages)
18 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2015	(18 pages)
24 Apr 2015	MR01	Registration of charge 029079970002, created on 17 April 2015	(51 pages)
21 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen David Lawrence as a director on 31 March 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2 Statement of capital on 2015-05-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015.	(6 pages)
06 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
10 Jul 2014	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
10 Jul 2014	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(2 pages)