AIRPORT DIMENSIONS HOLDINGS LIMITED

Company number 11291574

Date	Type	Description	View / Download
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)
05 Jul 2021	MR01	Registration of charge 112915740003, created on 2 July 2021	(62 pages)
05 May 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(16 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(86 pages)
05 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(2 pages)
03 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
01 Mar 2021	MR01	Registration of charge 112915740001, created on 18 February 2021	(30 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jan 2021	MA	Memorandum and Articles of Association	(25 pages)
09 Dec 2020	AP01	Appointment of Mr Errol Daniel Mcglothan as a director on 4 December 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Nancy Jo Ann Knipp as a director on 15 October 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(12 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(77 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	(2 pages)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	(1 page)
29 Nov 2019	PSC05	Change of details for The Collinson Group Limited as a person with significant control on 29 November 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Ms Mignon Louise Buckingham as a director on 26 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Christopher James Evans as a director on 26 July 2019	(2 pages)

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