Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
MR04 |
Satisfaction of charge 050680310007 in full
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 050680310006 in full
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30 Jul 2024 |
MR01 |
Registration of charge 050680310007, created on 26 July 2024
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21 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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21 May 2024 |
PSC05 |
Change of details for Wolverhampton Airport Investments Ltd as a person with significant control on 21 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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07 Aug 2023 |
MR01 |
Registration of charge 050680310006, created on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Graham Eades as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Martin James Brown as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Carol Allen as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Antony David Hall as a director on 1 August 2023
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04 Aug 2023 |
PSC05 |
Change of details for Wolverhampton Airport Investments Ltd as a person with significant control on 1 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from , Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England to 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS on 4 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
PSC02 |
Notification of Wolverhampton Airport Investments Ltd as a person with significant control on 3 May 2023
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03 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CH01 |
Director's details changed for Mrs Carol Allen on 29 April 2016
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Martin James Brown as a director on 9 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Taylor as a director on 9 August 2021
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