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AIRPORTS DIRECT (MK) LIMITED

Company number 05318754

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	PSC04	Change of details for Mrs Amani Hulland as a person with significant control on 1 February 2023	View PDF Change of details for Mrs Amani Hulland as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Neville Hulland as a director on 1 February 2023	View PDF Termination of appointment of Neville Hulland as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Neville Hulland as a person with significant control on 1 February 2023	View PDF Cessation of Neville Hulland as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2022	CH03	Secretary's details changed for Mrs Amani Hulland on 10 August 2022	View PDF Secretary's details changed for Mrs Amani Hulland on 10 August 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2022	CH01	Director's details changed for Mrs Amani Hulland on 10 August 2022	View PDF Director's details changed for Mrs Amani Hulland on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	CH01	Director's details changed for Mr Neville Hulland on 10 August 2022	View PDF Director's details changed for Mr Neville Hulland on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	CH01	Director's details changed for Mrs Amani Hulland on 10 August 2022	View PDF Director's details changed for Mrs Amani Hulland on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	PSC01	Notification of Amani Hulland as a person with significant control on 1 May 2016	View PDF Notification of Amani Hulland as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	AD01	Registered office address changed from 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK12 6HE to 4 Oak Close Hartwell Northampton NN7 2JX on 12 June 2022	View PDF Registered office address changed from 33 White Alder Stacey Bushes Milton Keynes Buckinghamshire MK12 6HE to 4 Oak Close Hartwell Northampton NN7 2JX on 12 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2020	MR01	Registration of charge 053187540002, created on 26 May 2020	View PDF Registration of charge 053187540002, created on 26 May 2020 - link opens in a new window - 24 pages (24 pages)
07 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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AIRPORTS DIRECT (MK) LIMITED

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