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AIRPORT HOLDINGS NDH1 LIMITED

Company number 06408392

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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)
31 Jan 2025 TM01 Termination of appointment of Madhulika Saraf as a director on 28 January 2025
This document is being processed and will be available in 10 days.
31 Jan 2025 TM01 Termination of appointment of Miguel Rodera Onaderra as a director on 28 January 2025
This document is being processed and will be available in 10 days.
31 Jan 2025 TM01 Termination of appointment of Andrew Richard Carlisle as a director on 28 January 2025
31 Jan 2025 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 28 January 2025
09 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
06 Oct 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 MR04 Satisfaction of charge 064083920011 in full
30 Apr 2024 MR04 Satisfaction of charge 064083920006 in full
10 Apr 2024 MR04 Satisfaction of charge 064083920007 in full
10 Apr 2024 MR04 Satisfaction of charge 064083920010 in full
10 Apr 2024 MR04 Satisfaction of charge 064083920008 in full
10 Apr 2024 MR04 Satisfaction of charge 064083920009 in full
28 Mar 2024 MR01 Registration of charge 064083920014, created on 14 March 2024
25 Mar 2024 MR01 Registration of charge 064083920012, created on 14 March 2024
25 Mar 2024 MR01 Registration of charge 064083920013, created on 14 March 2024
24 Jan 2024 TM01 Termination of appointment of Simon Boyd Geere as a director on 31 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
02 Oct 2023 TM01 Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023
02 Oct 2023 AP01 Appointment of Shawn Michael Kinder as a director on 21 September 2023
14 Apr 2023 AP01 Appointment of Maria Cristina Casero Borges as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of David John Kenny as a director on 1 April 2023
31 Mar 2023 AP01 Appointment of Gordon Ian Winston Parsons as a director on 13 February 2023
31 Mar 2023 AP01 Appointment of Madhulika Saraf as a director on 13 February 2023
24 Jan 2023 AP01 Appointment of Andrew James Cliffe as a director on 1 January 2023