Advanced company searchLink opens in new window

AIRPORT PARKING AND HOTELS LIMITED

Company number 01539777

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
02 Dec 2022 CH01 Director's details changed for Mrs Nicola Suzanne Izard on 15 July 2022
02 Dec 2022 CH03 Secretary's details changed for Ms Nicola Suzanne Izard on 15 July 2022
01 Aug 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
13 Jan 2022 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 13 January 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Jun 2017 PSC02 Notification of Crawley Down Holdings as a person with significant control on 1 July 2016
17 May 2017 MR01 Registration of charge 015397770005, created on 16 May 2017
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
03 Jun 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AP03 Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
13 Jan 2016 TM02 Termination of appointment of a secretary
12 Jan 2016 CH03 Secretary's details changed for Mr Colin Michael Bean on 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Colin Michael Bean as a director on 31 December 2015