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MANCHESTER AIRPORT GROUP FINANCE LIMITED

Company number 08338561

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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)
04 Oct 2024 AA Full accounts made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
09 Oct 2023 TM01 Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023
20 Sep 2023 AA Full accounts made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • GBP 310,005
27 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
27 Mar 2023 SH20 Statement by Directors
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelletion of share premium account/amount credited to a reserve 24/03/2023
07 Oct 2022 AA Full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
22 Jan 2021 MR01 Registration of charge 083385610003, created on 15 January 2021
22 Jan 2021 MR01 Registration of charge 083385610004, created on 15 January 2021
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 310,005
04 Nov 2020 AP01 Appointment of Mrs Janine Bramall as a director on 30 October 2020
04 Nov 2020 AP01 Appointment of Mr John Kenneth O'toole as a director on 30 October 2020
04 Nov 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 30 October 2020
20 Oct 2020 AA Full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
28 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 310,003
31 Dec 2019 AA Full accounts made up to 31 March 2019
12 Sep 2019 CH01 Director's details changed for Mr Charles Thomas Cornish on 7 August 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates