BIGGIN HILL AIRPORT DEVELOPMENT LIMITED

Company number 12270721

Date	Type	Description	View / Download
14 May 2024	CH01	Director's details changed for David Winstanley on 25 April 2024	(2 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Nov 2023	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(4 pages)
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
12 Sep 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
29 Nov 2022	TM01	Termination of appointment of Gary Ivan Chapman as a director on 19 October 2022	(1 page)
03 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(9 pages)
01 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
22 Mar 2022	MR01	Registration of charge 122707210001, created on 18 March 2022	(8 pages)
09 Dec 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 November 2021	(2 pages)
02 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages)
30 Oct 2020	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
22 Jun 2020	AP01	Appointment of Nigel David Masson as a director on 17 June 2020	(2 pages)
22 Jun 2020	AP01	Appointment of Mr Robert Elliott Graham as a director on 17 June 2020	(2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Gary Ivan Chapman on 17 June 2020	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Gary Ivan Chapman as a director on 14 November 2019	(2 pages)
22 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	(1 page)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 1	(35 pages)