LIVERPOOL AIRPORT HOTEL LIMITED

Company number 06253477

Date	Type	Description	View / Download
21 May 2021	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	(2 pages)
04 Feb 2021	AP01	Appointment of Mr James Whittaker as a director on 1 February 2021	(2 pages)
24 Nov 2020	PSC05	Change of details for Liverpool Airport Property Limited as a person with significant control on 2 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 2 November 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mr John Alexander Schofield as a director on 15 October 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020	(1 page)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
28 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
05 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
28 Jun 2016	CH03	Secretary's details changed for Neil Lees on 11 May 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 6 June 2016	(1 page)
24 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,964,001	(5 pages)
29 Mar 2016	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Peel Dome the Dome the Trafford Centre Manchester M17 8PL	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 062534770004 in full	(4 pages)