AIRPORT DIMENSIONS HOLDINGS LIMITED

Company number 11291574

Date	Type	Description	View / Download
02 Jun 2023	CH03	Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023	(1 page)
02 Jun 2023	CH01	Director's details changed for Mr Errol Daniel Mcglothan on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Nancy Jo Ann Knipp on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Mr. David Evans on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Ms Mignon Louise Buckingham on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Colin Robert Evans on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Christopher James Evans on 1 June 2023	(2 pages)
02 Jun 2023	PSC05	Change of details for The Collinson Group Limited as a person with significant control on 1 June 2023	(2 pages)
02 Jun 2023	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(20 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(98 pages)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(2 pages)
03 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
15 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(20 pages)
15 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(92 pages)
27 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(2 pages)
27 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
24 Jan 2022	AP01	Appointment of Mr. David Evans as a director on 21 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Stephen John Pinches as a director on 21 January 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of Mark Richard Hampton as a director on 21 January 2022	(1 page)
19 Jul 2021	MR04	Satisfaction of charge 112915740001 in full	(1 page)
12 Jul 2021	MR01	Registration of charge 112915740004, created on 2 July 2021	(40 pages)
05 Jul 2021	MR01	Registration of charge 112915740002, created on 2 July 2021	(18 pages)