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BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

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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)
09 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 64 pages (64 pages)
26 Sep 2024	AP01	Appointment of Councillor Sharon Ann-Marie Thompson as a director on 17 September 2024	View PDF Appointment of Councillor Sharon Ann-Marie Thompson as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Brigid Jones as a director on 21 March 2024	View PDF Termination of appointment of Brigid Jones as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 64 pages (64 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)
31 May 2023	AP01	Appointment of Mr Nicolas James Jansa as a director on 26 April 2023	View PDF Appointment of Mr Nicolas James Jansa as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	TM01	Termination of appointment of Kerron Kwame Lezama as a director on 10 December 2022	View PDF Termination of appointment of Kerron Kwame Lezama as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
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)
30 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 65 pages (65 pages)
10 Aug 2022	AP01	Appointment of Councillor Brigid Jones as a director on 19 July 2022	View PDF Appointment of Councillor Brigid Jones as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr John Douglas Mcnicholas as a director on 22 June 2022	View PDF Appointment of Mr John Douglas Mcnicholas as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of John Roderick Mutton as a director on 10 May 2022	View PDF Termination of appointment of John Roderick Mutton as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Tristan Chatfield as a director on 27 April 2022	View PDF Termination of appointment of Tristan Chatfield as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	AP01	Appointment of Ms Polyxeni Nakou as a director on 27 October 2021	View PDF Appointment of Ms Polyxeni Nakou as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 64 pages (64 pages)
07 Jul 2021	AP01	Appointment of Councillor Philip Thomas Alexander Bateman as a director on 30 June 2021	View PDF Appointment of Councillor Philip Thomas Alexander Bateman as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Councillor Robert Keith Sleigh as a director on 30 June 2021	View PDF Appointment of Councillor Robert Keith Sleigh as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Councillor John Roderick Mutton as a director on 30 June 2021	View PDF Appointment of Councillor John Roderick Mutton as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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BIRMINGHAM AIRPORT HOLDINGS LIMITED

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