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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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15 Apr 2024 |
TM01 |
Termination of appointment of David Lloyd Mcgraw as a director on 5 April 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Adrienne Kastirr on 28 March 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Waddell on 12 September 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Adrienne Kastirr on 19 April 2023
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Scott Kamins as a director on 15 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Victor Scheibehenne as a director on 15 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Adrienne Kastirr on 26 September 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
AP01 |
Appointment of Adrienne Kastirr as a director on 8 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr David Lloyd Mcgraw on 14 September 2021
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 054030450005, created on 12 March 2021
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09 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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07 Nov 2019 |
TM01 |
Termination of appointment of James Alexander Adam as a director on 24 September 2019
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07 Nov 2019 |
AP01 |
Appointment of Victor Scheibehenne as a director on 24 September 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from Bristol Airport Bristol BS48 3DY to Lulsgate House Bristol Airport Bristol BS48 3DW on 4 November 2019
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04 Nov 2019 |
PSC05 |
Change of details for Bristol Airport (Uk) No.3 Limited as a person with significant control on 4 November 2019
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