- Company Overview for AIRPORT LETTINGS STANSTED LIMITED (04917451)
- Filing history for AIRPORT LETTINGS STANSTED LIMITED (04917451)
- People for AIRPORT LETTINGS STANSTED LIMITED (04917451)
- More for AIRPORT LETTINGS STANSTED LIMITED (04917451)
| 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) |
|---|---|---|---|
| 02 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
| 09 Aug 2019 | AA01 | Previous accounting period shortened from 30 September 2019 to 8 August 2019 | |
| 09 Aug 2019 | PSC02 | Notification of Iciea Limited as a person with significant control on 8 August 2019 | |
| 09 Aug 2019 | PSC07 | Cessation of Terence Douglas Farthing as a person with significant control on 8 August 2019 | |
| 09 Aug 2019 | PSC07 | Cessation of Barbara Elaine Farthing as a person with significant control on 8 August 2019 | |
| 09 Aug 2019 | AP03 | Appointment of Sapna Bedi Fitzgerald as a secretary on 8 August 2019 | |
| 09 Aug 2019 | AP01 | Appointment of Mr Gregory Winston Young as a director on 8 August 2019 | |
| 09 Aug 2019 | AP01 | Appointment of Mr Greig Barker as a director on 8 August 2019 | |
| 09 Aug 2019 | AD01 | Registered office address changed from Enterprise House Bassingbourn Road London Stansted Airport Stansted Essex CM24 1QW to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 9 August 2019 | |
| 09 Aug 2019 | TM01 | Termination of appointment of Terence Douglas Farthing as a director on 8 August 2019 | |
| 09 Aug 2019 | TM01 | Termination of appointment of Barbara Elaine Farthing as a director on 8 August 2019 | |
| 20 May 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
| 08 Dec 2017 | AA | Micro company accounts made up to 30 September 2017 | |
| 01 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
| 16 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 01 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 25 May 2016 | TM02 | Termination of appointment of Deborah Jane Dewhurst as a secretary on 5 April 2016 | |
| 24 Feb 2016 | CH01 | Director's details changed for Mrs. Elaine Barbara Farthing on 17 February 2016 | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 13 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 17 Jun 2014 | CH01 | Director's details changed for Mrs. Elaine Barbara Farthing on 17 June 2014 | |
| 17 Jun 2014 | CH01 | Director's details changed for Terence Douglas Farthing on 17 June 2014 |