AIRPORT DIMENSIONS HOLDINGS LIMITED
Company number 11291574
- Company Overview for AIRPORT DIMENSIONS HOLDINGS LIMITED (11291574)
- Filing history for AIRPORT DIMENSIONS HOLDINGS LIMITED (11291574)
- People for AIRPORT DIMENSIONS HOLDINGS LIMITED (11291574)
- Charges for AIRPORT DIMENSIONS HOLDINGS LIMITED (11291574)
- Registers for AIRPORT DIMENSIONS HOLDINGS LIMITED (11291574)
- More for AIRPORT DIMENSIONS HOLDINGS LIMITED (11291574)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | PSC05 | Change of details for The Collinson Group Limited as a person with significant control on 4 July 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 4 July 2024 | |
| 02 Jul 2024 | PSC05 | Change of details for The Collinson Group Limited as a person with significant control on 2 July 2024 | |
| 26 Jun 2024 | PSC05 | Change of details for The Collinson Group Limited as a person with significant control on 25 June 2024 | |
| 25 Jun 2024 | PSC05 | Change of details for The Collinson Group Limited as a person with significant control on 25 June 2024 | |
| 20 Jun 2024 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024 | |
| 13 Jun 2024 | CH01 | Director's details changed for Mr Errol Daniel Mcglothan on 11 June 2024 | |
| 13 Jun 2024 | CH01 | Director's details changed for Nancy Jo Ann Knipp on 11 June 2024 | |
| 13 Jun 2024 | CH01 | Director's details changed for Mr Colin Robert Evans on 11 June 2024 | |
| 13 Jun 2024 | CH01 | Director's details changed for Ms Mignon Louise Buckingham on 11 June 2024 | |
| 13 Jun 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 13 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Colin Robert Evans on 9 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Errol Daniel Mcglothan on 9 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Nancy Jo Ann Knipp on 9 June 2024 | |
| 04 Jun 2024 | MR01 | Registration of charge 112915740006, created on 17 May 2024 | |
| 30 May 2024 | MR01 | Registration of charge 112915740005, created on 17 May 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of David Evans as a director on 21 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Christopher James Evans as a director on 21 March 2024 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 06 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 06 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 06 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 06 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 01 Feb 2024 | AP04 | Appointment of Collinson Company Secretarial Services Limited as a secretary on 24 January 2024 | |
| 02 Nov 2023 | TM02 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023 |