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GLASGOW AIRPORT HOTELS HOLDINGS LIMITED

Company number 04006185

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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)
22 Mar 2016 AA Full accounts made up to 31 March 2015
19 Feb 2016 CH01 Director's details changed for Mr Norman Alan Smith on 18 February 2016
19 Feb 2016 CH01 Director's details changed for Arthur Matyas on 18 February 2016
17 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 13,334
20 Jan 2015 MR04 Satisfaction of charge 040061850006 in full
20 Jan 2015 MR04 Satisfaction of charge 2 in full
10 Jan 2015 MR04 Satisfaction of charge 040061850004 in full
10 Jan 2015 MR04 Satisfaction of charge 1 in full
28 Dec 2014 AA Full accounts made up to 31 March 2014
04 Oct 2014 MR04 Satisfaction of charge 040061850006 in part
04 Oct 2014 MR04 Satisfaction of charge 2 in part
30 Sep 2014 MR04 Satisfaction of charge 040061850005 in full
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 13,334
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 13,334
17 Jun 2014 MEM/ARTS Memorandum and Articles of Association
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 MR01 Registration of charge 040061850006
04 Jun 2014 MR01 Registration of charge 040061850004
04 Jun 2014 MR01 Registration of charge 040061850005
08 Nov 2013 AA Full accounts made up to 31 March 2013
10 Oct 2013 CERTNM Company name changed tonstate glasgow airport LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
04 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-02
04 Oct 2013 CONNOT Change of name notice
25 Jul 2013 AP01 Appointment of Mrs Rachel Elizabeth Robertson as a director