LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
Company number 09859599
- Company Overview for LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED (09859599)
- Filing history for LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED (09859599)
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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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
| 02 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Nuala Gallagher as a director on 14 May 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Sharon Connor as a director on 14 May 2024 | |
| 14 May 2024 | AP01 | Appointment of Sophie Bevan as a director on 14 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Wendy Ann Simon as a director on 14 May 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Steven Keith Underwood as a director on 26 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Jonathan Peter Lawrence Kent as a director on 26 April 2024 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 20 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 02 Feb 2023 | AAMD | Amended group of companies' accounts made up to 31 March 2022 | |
| 02 Feb 2023 | AAMD | Amended group of companies' accounts made up to 31 March 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 14 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 29 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 08 Apr 2021 | TM01 | Termination of appointment of Darran Lawless as a director on 1 April 2021 | |
| 08 Apr 2021 | AP01 | Appointment of Mr James Whittaker as a director on 1 April 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 5 November 2020 with updates | |
| 16 Dec 2020 | CH01 | Director's details changed for Cllr Wendy Ann Simon on 6 June 2018 | |
| 16 Dec 2020 | CH01 | Director's details changed for Sharon Connor on 20 September 2019 | |
| 01 Dec 2020 | PSC05 | Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020 | |
| 24 Nov 2020 | AD01 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020 | |
| 05 Nov 2020 | CH01 | Director's details changed for Darran Lawless on 2 November 2020 | |
| 05 Nov 2020 | CH01 | Director's details changed for Cllr Wendy Ann Simon on 2 November 2020 |