LONDON LUTON AIRPORT HOLDINGS III LIMITED
Company number 08770132
- Company Overview for LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)
- Filing history for LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)
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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) |
|---|---|---|---|
| 30 Oct 2024 | AUD | Auditor's resignation | |
| 25 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Jose Leo Vizcaino as a director on 12 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Marta Nunez Holgueras as a director on 12 April 2024 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 20 Nov 2023 | PSC02 | Notification of Aena S.M.E., S.A. as a person with significant control on 6 April 2016 | |
| 20 Nov 2023 | PSC02 | Notification of Infrabridge Investors Crown Bidco Limited as a person with significant control on 12 September 2018 | |
| 20 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 20 November 2023 | |
| 01 Oct 2023 | CH01 | Director's details changed for Graeme Peter Ferguson on 1 October 2023 | |
| 11 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Maria Belen Landinez-Gonzalez-Valcarcel as a director on 17 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Jose Ignacio Ascacibar as a director on 24 October 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 27 Oct 2022 | TM01 | Termination of appointment of Ana Luisa Zuleta Perez De Guzman as a director on 26 October 2022 | |
| 09 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 22 Nov 2021 | TM01 | Termination of appointment of Susana Garcia Herradon as a director on 6 October 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Ana Luisa Zuleta Perez De Guzman as a director on 17 November 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Marta Nunez Holgueras as a director on 17 November 2021 | |
| 19 Nov 2021 | AP01 | Appointment of Mr Jose Leo Vizcaino as a director on 17 November 2021 | |
| 19 Nov 2021 | TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 November 2021 | |
| 19 Nov 2021 | AP03 | Appointment of Mee-Ling Skeffington as a secretary on 17 November 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 03 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 22 Feb 2021 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 February 2021 | |
| 22 Feb 2021 | TM02 | Termination of appointment of Swati Paul as a secretary on 17 February 2021 |