LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED

Company number 09859599

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Sharon Connor on 2 November 2020	(2 pages)
03 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
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 M41 7HA on 2 November 2020	(1 page)
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(20 pages)
27 Feb 2020	PSC05	Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
24 Oct 2019	AP01	Appointment of Sharon Connor as a director on 20 September 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of James Edward Noakes as a director on 20 September 2019	(1 page)
17 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(19 pages)
13 Mar 2019	SH20	Statement by Directors	(3 pages)
13 Mar 2019	SH19	Statement of capital on 13 March 2019 GBP 2,135,434.00	(3 pages)
13 Mar 2019	CAP-SS	Solvency Statement dated 06/03/19	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/03/2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr Neil Lees as a director on 4 June 2018	(2 pages)
15 Jan 2019	AP01	Appointment of Darran Lawless as a director on 4 June 2018	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Neil Lees as a director on 4 June 2018	(1 page)
14 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(26 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
14 Jun 2018	AP01	Appointment of Mr James Edward Noakes as a director on 6 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Nicholas Michael Small as a director on 6 June 2018	(1 page)
14 Jun 2018	CH01	Director's details changed for Ms Wendy Ann Simon on 6 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Ms Wendy Ann Simon as a director on 6 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Ann-Marie Lilian O’Byrne as a director on 6 June 2018	(1 page)

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