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BIRMINGHAM AIRPORT OPERATIONS LIMITED

Company number 09915844

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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)
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
08 Aug 2023 AP01 Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023
08 Aug 2023 TM01 Termination of appointment of Timothy Clarke as a director on 18 July 2023
27 Jul 2023 AP03 Appointment of Ms Kristin Garrett as a secretary on 18 July 2023
27 Jul 2023 TM02 Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
01 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
01 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Oct 2022 AP03 Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022
12 Oct 2022 TM02 Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
23 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21