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AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED

Company number 13411751

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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)
02 Jun 2023 CH01 Director's details changed for Ms Mignon Louise Buckingham on 1 June 2023
02 Jun 2023 CH01 Director's details changed for Mr Christopher James Evans on 1 June 2023
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU England to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
02 Jun 2023 PSC05 Change of details for Airport Dimensions Holdings Limited as a person with significant control on 1 June 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
18 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
18 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
05 Aug 2021 AA01 Current accounting period shortened from 31 May 2022 to 30 April 2022
20 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-20
  • GBP 100