LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED

Company number 09861382

Date	Type	Description	View / Download
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
05 Nov 2021	CH01	Director's details changed for Mr John Alexander Schofield on 2 November 2020	(2 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
04 Feb 2021	AP01	Appointment of Mr James Whittaker as a director on 1 February 2021	(2 pages)
03 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
03 Dec 2020	PSC05	Change of details for Liverpool Airport Property Holdings Limited as a person with significant control on 2 November 2020	(2 pages)
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	(1 page)
05 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mr John Alexander Schofield as a director on 15 October 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	(2 pages)
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	Full accounts made up to 31 March 2020	(20 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(5 pages)
17 Oct 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
08 Mar 2019	SH20	Statement by Directors	(1 page)
08 Mar 2019	SH19	Statement of capital on 8 March 2019 GBP 1,598,435.50	(3 pages)
08 Mar 2019	CAP-SS	Solvency Statement dated 25/02/19	(1 page)
08 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
18 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(7 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)

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