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LIVERPOOL AIRPORT LIMITED

Company number 02116704

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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)
15 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
03 Mar 2022 AP01 Appointment of Mr John Andrew Irving as a director on 21 February 2022
03 Mar 2022 TM01 Termination of appointment of Timothy Michael Power as a director on 21 February 2022
03 Mar 2022 AP01 Appointment of James Philip Alexander Burke as a director on 21 February 2022
11 Nov 2021 AA Full accounts made up to 31 March 2021
22 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
15 Mar 2021 CH01 Director's details changed for Mr Robert Eric Hough on 2 November 2020
14 Dec 2020 PSC05 Change of details for Liverpool Airport (Intermediate) No.3 Limited as a person with significant control on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Timothy Michael Power on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Timothy Michael Power on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Robert Eric Hough on 2 November 2020
03 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
16 Sep 2020 SH20 Statement by Directors
16 Sep 2020 SH19 Statement of capital on 16 September 2020
  • GBP 19,618.239
16 Sep 2020 CAP-SS Solvency Statement dated 31/08/20
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 196,182,390
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 172,477,816
19 Aug 2020 MR01 Registration of charge 021167040010, created on 14 August 2020
18 Aug 2020 MR04 Satisfaction of charge 021167040008 in full
18 Aug 2020 MR04 Satisfaction of charge 6 in full
18 Aug 2020 MR04 Satisfaction of charge 021167040007 in full