LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
Company number 09673784
- Company Overview for LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED (09673784)
- Filing history for LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED (09673784)
- People for LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED (09673784)
- Charges for LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED (09673784)
- More for LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED (09673784)
| 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 31 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 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 | |
| 24 Apr 2024 | CH01 | Director's details changed for Ms Alex Jayne Agar on 26 March 2024 | |
| 24 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 | |
| 27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 22 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 03 Mar 2022 | TM01 | Termination of appointment of Timothy Michael Power as a director on 21 February 2022 | |
| 03 Mar 2022 | AP01 | Appointment of James Philip Alexander Burke as a director on 21 February 2022 | |
| 11 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
| 19 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 26 Nov 2020 | PSC05 | Change of details for Liverpool Airport (Intermediate) No.1 Limited as a person with significant control on 2 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 Mr Robert Eric Hough on 2 November 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 |