FARNBOROUGH AIRPORT HOLDCO LIMITED

Company number 12123058

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(75 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(59 pages)
18 Sep 2023	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director on 18 September 2023	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
27 Jul 2023	TM01	Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of John Kevin Bruen as a director on 4 January 2023	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
05 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
05 Aug 2021	CH01	Director's details changed for Mr Robert Edward William Desmond Watt on 23 July 2021	(2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Simon Boyd Geere on 23 July 2021	(2 pages)
05 Aug 2021	CH01	Director's details changed for Mr John Kevin Bruen on 23 July 2021	(2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
20 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(4 pages)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	(3 pages)
30 Jan 2020	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020	(1 page)
30 Jan 2020	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of Dominic Tan as a secretary on 28 January 2020	(1 page)
26 Nov 2019	CH01	Director's details changed for Mr Simon Boyd Geere on 25 July 2019	(2 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 500	(3 pages)
17 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	(3 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 500	(3 pages)
04 Oct 2019	AP01	Appointment of Mr Robert Edward William Desmond Watt as a director on 3 September 2019	(2 pages)