LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
Company number 09684716
- Company Overview for LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED (09684716)
- Filing history for LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED (09684716)
- People for LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED (09684716)
- Charges for LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED (09684716)
- More for LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED (09684716)
| 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 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 8 July 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 | |
| 07 Feb 2024 | AAMD | Amended group of companies' accounts made up to 31 March 2023 | |
| 03 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
| 15 Apr 2023 | RESOLUTIONS |
Resolutions
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| 15 Apr 2023 | MA | Memorandum and Articles of Association | |
| 05 Apr 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 05 Apr 2023 | MR01 | Registration of charge 096847160005, created on 30 March 2023 | |
| 04 Apr 2023 | MR01 | Registration of charge 096847160004, created on 30 March 2023 | |
| 03 Apr 2023 | MR04 | Satisfaction of charge 096847160003 in full | |
| 01 Apr 2023 | MR04 | Satisfaction of charge 096847160002 in full | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 6 July 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 | Group of companies' accounts made up to 31 March 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with updates | |
| 22 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 08 Jan 2021 | PSC05 | Change of details for Snowball 2.75 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 |