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LEEDS BRADFORD AIRPORT LIMITED

Company number 02065958

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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)
19 May 2026 TM01 Termination of appointment of Karim Eid as a director on 19 May 2026
19 May 2026 TM01 Termination of appointment of Justin Paul Symonds as a director on 19 May 2026
14 Jan 2026 TM01 Termination of appointment of Isabelle Elizabeth Fox as a director on 31 December 2025
29 Dec 2025 AA Full accounts made up to 31 March 2025
25 Sep 2025 AP01 Appointment of Mr Justin Paul Symonds as a director on 25 September 2025
23 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with no updates
18 Sep 2025 TM01 Termination of appointment of Graeme Peter Ferguson as a director on 11 September 2025
24 May 2025 MR04 Satisfaction of charge 020659580016 in full
24 May 2025 MR04 Satisfaction of charge 020659580015 in full
16 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175 of the companies act 2006 07/05/2025
12 May 2025 MR01 Registration of charge 020659580017, created on 8 May 2025
06 Mar 2025 AP01 Appointment of Isabelle Elizabeth Fox as a director on 25 February 2025
21 Oct 2024 AA Full accounts made up to 31 March 2024
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
15 Jul 2024 AD01 Registered office address changed from Leeds LS19 7TU to Leeds Bradford Airport Whitehouse Lane Leeds LS19 7TU on 15 July 2024
11 Dec 2023 AP01 Appointment of Karim Eid as a director on 7 December 2023
11 Dec 2023 TM01 Termination of appointment of David Rocyn Rees as a director on 7 December 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
04 Aug 2023 AA Full accounts made up to 31 March 2023
05 Apr 2023 AP03 Appointment of Kunaal James Wharfe as a secretary on 23 March 2023
05 Apr 2023 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
10 May 2022 TM01 Termination of appointment of Adam James Petrie as a director on 6 May 2022
26 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities