AIRPORT LOUNGE DEVELOPMENT LIMITED

Company number 03924796

Date	Type	Description	View / Download
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
06 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	(27 pages)
15 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	(27 pages)
21 Jan 2022	TM01	Termination of appointment of Stephen John Pinches as a director on 21 January 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Christopher James Evans as a director on 21 January 2022	(2 pages)
19 Jul 2021	MR04	Satisfaction of charge 039247960001 in full	(1 page)
05 Jul 2021	MR01	Registration of charge 039247960002, created on 2 July 2021	(62 pages)
16 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
21 Apr 2021	AA	Full accounts made up to 30 April 2020	(27 pages)
01 Mar 2021	MR01	Registration of charge 039247960001, created on 18 February 2021	(60 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	(25 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Dec 2020	AP01	Appointment of Mr Errol Daniel Mcglothan as a director on 4 December 2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(5 pages)
15 May 2020	TM01	Termination of appointment of Susan Burns as a director on 14 May 2020	(1 page)
30 Mar 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	(1 page)
30 Mar 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	(2 pages)
27 Jan 2020	AA	Full accounts made up to 30 April 2019	(21 pages)
29 Nov 2019	PSC05	Change of details for Airport Dimensions Holdings Limited as a person with significant control on 29 November 2019	(2 pages)
19 Jul 2019	PSC05	Change of details for Airport Lounge Development Holdings Limited as a person with significant control on 19 July 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
20 Mar 2019	AP01	Appointment of Ms Mignon Louise Buckingham as a director on 20 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Colin Robert Evans as a director on 20 March 2019	(1 page)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	(21 pages)

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