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LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED

Company number 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)
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
06 Sep 2017 CH01 Director's details changed for Ann-Marie Lilian O’Byrne on 6 September 2017
13 Jul 2017 TM01 Termination of appointment of Robert Malcom Kennedy as a director on 31 May 2017
13 Jul 2017 AP01 Appointment of Mr Nicholas Michael Small as a director on 3 July 2017
05 Dec 2016 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
19 Oct 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 March 2016
28 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
28 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
06 Jun 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 6 June 2016
19 May 2016 CH01 Director's details changed for Ms Anne-Marie Lilian O'byrne on 11 December 2015
29 Jan 2016 AP01 Appointment of Mr Robert Malcom Kennedy as a director on 11 December 2015
25 Jan 2016 SH10 Particulars of variation of rights attached to shares
13 Jan 2016 AP01 Appointment of Ms Anne-Marie Lilian O'byrne as a director on 11 December 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2,135,434
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
06 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-06
  • GBP 2