AIRPORT PROPERTY GP (NO.2) LIMITED
Company number 05272514
- Company Overview for AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)
- Filing history for AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)
- People for AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)
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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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 30 Sep 2024 | CH01 | Director's details changed for Mrs Anna Clare Bond on 16 September 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Mrs Anna Clare Bond as a director on 16 September 2024 | |
| 02 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 02 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 02 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Ann Octavia Peters as a director on 31 December 2023 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 31 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 31 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 31 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 31 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 06 Jul 2023 | TM01 | Termination of appointment of Alan Michael Holland as a director on 30 June 2023 | |
| 26 May 2023 | TM02 | Termination of appointment of Julia Foo as a secretary on 23 May 2023 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 10 Nov 2022 | CH01 | Director's details changed for Ms Ann Octavia Peters on 12 November 2019 | |
| 10 Nov 2022 | CH01 | Director's details changed for Mr Alan Michael Holland on 12 November 2019 | |
| 20 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 20 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 20 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |