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AIRPORTER LIMITED

Company number NI033256

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
02 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
02 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
02 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
13 Feb 2024 SH19 Statement of capital on 13 February 2024
  • GBP 100
13 Feb 2024 SH20 Statement by Directors
13 Feb 2024 CAP-SS Solvency Statement dated 13/02/24
13 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/02/2024
08 Feb 2024 AA Audit exemption subsidiary accounts made up to 25 March 2023
26 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
26 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
26 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
22 Sep 2023 TM01 Termination of appointment of Dervla Mckay as a director on 21 September 2023
18 Sep 2023 AP01 Appointment of Mr Gary Philip Hitchmough as a director on 15 September 2023
18 Sep 2023 AP01 Appointment of Mrs Kim Frances Swan as a director on 15 September 2023
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
07 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
02 Dec 2022 RP04PSC07 Second filing for the cessation of Burrenhill Trading Limited as a person with significant control
02 Dec 2022 RP04PSC02 Second filing for the notification of First Northern Ireland Limited as a person with significant control
02 Dec 2022 RP04TM02 Second filing for the termination of Jennifer Mckeever as a secretary
02 Dec 2022 RP04TM01 Second filing for the termination of Jennifer Mckeever as a director