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LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

Company number 09672022

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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)
15 Jul 2021 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
22 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
11 Feb 2021 AP01 Appointment of James Philip Alexander Burke as a director on 28 January 2021
11 Feb 2021 TM01 Termination of appointment of Michael Papaiacovou as a director on 28 January 2021
26 Nov 2020 AP01 Appointment of Mr John Peter Whittaker as a director on 25 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Timothy Michael Power on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Michael Papaiacovou on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Robert Eric Hough on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Spence Matthew Clunie on 2 November 2020
05 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
06 Dec 2019 AA Full accounts made up to 31 March 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Oct 2019 SH08 Change of share class name or designation
01 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 PSC04 Change of details for Mr John Whittaker as a person with significant control on 17 September 2019
25 Sep 2019 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 17 September 2019
25 Sep 2019 PSC04 Change of details for Christopher Eves as a person with significant control on 17 September 2019
24 Sep 2019 PSC05 Change of details for Snowball Holdings Bidco Limited as a person with significant control on 17 September 2019