Advanced company searchLink opens in new window

LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

Company number 09672022

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
04 Jul 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
27 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021
27 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
27 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Christopher Eves as a person with significant control on 10 June 2024
26 Jun 2024 TM01 Termination of appointment of Alex Jayne Agar as a director on 26 June 2024
26 Jun 2024 AP01 Appointment of Mr Sebastian Schwengber as a director on 26 June 2024
26 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
24 Apr 2024 CH01 Director's details changed for Ms Alex Jayne Agar on 26 March 2024
23 Apr 2024 AP01 Appointment of Ms Alex Jayne Agar as a director on 26 March 2024
23 Apr 2024 TM01 Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024
07 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
22 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
17 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 15,302,204
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 16,502,204
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/22
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 12,702,204
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 10,802,204
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 8,902,204
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 8,902,204
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
11 Nov 2021 AA Group of companies' accounts made up to 31 March 2021