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BIRMINGHAM AIRPORT SERVICES LIMITED

Company number 08203043

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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)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 64 pages (64 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 64 pages (64 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023	View PDF Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Timothy Clarke as a director on 18 July 2023	View PDF Termination of appointment of Timothy Clarke as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP03	Appointment of Ms Kristin Garrett as a secretary on 18 July 2023	View PDF Appointment of Ms Kristin Garrett as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM02	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023	View PDF Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 65 pages (65 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP03	Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022	View PDF Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM02	Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022	View PDF Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
23 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 64 pages (64 pages)
23 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BIRMINGHAM AIRPORT SERVICES LIMITED

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