ONTARIO AIRPORTS INVESTMENTS LIMITED
Company number 07002858
- Company Overview for ONTARIO AIRPORTS INVESTMENTS LIMITED (07002858)
- Filing history for ONTARIO AIRPORTS INVESTMENTS LIMITED (07002858)
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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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 20 May 2024 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on 20 May 2024 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mr Charles Thomazi on 4 March 2024 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mr James Alexander Adam on 4 March 2024 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mr William Dale Burgess on 4 March 2024 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mr James Alexander Adam on 4 March 2024 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mr Charles Thomazi on 4 March 2024 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mr William Dale Burgess on 4 March 2024 | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 18 Sep 2023 | AD02 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor St. Mary Axe London EC3A 8BF | |
| 09 Aug 2023 | CH01 | Director's details changed for Mr Charles Thomazi on 8 March 2023 | |
| 23 Mar 2023 | CH01 | Director's details changed for Mr James Alexander Adam on 23 March 2023 | |
| 01 Dec 2022 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 22 November 2022 | |
| 30 Nov 2022 | TM02 | Termination of appointment of David Mark Stanton as a secretary on 22 November 2022 | |
| 31 Oct 2022 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 31 October 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 16 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
| 07 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates | |
| 16 Oct 2019 | CH01 | Director's details changed for Mr James Alexander Adam on 5 October 2019 | |
| 11 Oct 2019 | CH03 | Secretary's details changed for David Mark Stanton on 11 October 2019 |