Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIVERPOOL AIRPORT LIMITED

Company number 02116704

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
22 Jul 2026 AP01 Appointment of Mr Clive William Condie as a director on 21 July 2026
View PDF Appointment of Mr Clive William Condie as a director on 21 July 2026 - link opens in a new window - 2 pages (2 pages)
27 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
View PDF Confirmation statement made on 11 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 AD01 Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 22 October 2025
View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 22 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 20 October 2025
View PDF Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 20 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 AP01 Appointment of Mr Michael Atkinson as a director on 16 October 2025
View PDF Appointment of Mr Michael Atkinson as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 TM01 Termination of appointment of Sebastian Schwengber as a director on 16 October 2025
View PDF Termination of appointment of Sebastian Schwengber as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 TM01 Termination of appointment of Robert Eric Hough as a director on 16 October 2025
View PDF Termination of appointment of Robert Eric Hough as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
07 Aug 2025 MR01 Registration of charge 021167040013, created on 6 August 2025
View PDF Registration of charge 021167040013, created on 6 August 2025 - link opens in a new window - 54 pages (54 pages)
07 Aug 2025 MR01 Registration of charge 021167040014, created on 6 August 2025
View PDF Registration of charge 021167040014, created on 6 August 2025 - link opens in a new window - 62 pages (62 pages)
11 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
26 Jun 2024 TM01 Termination of appointment of Alex Jayne Agar as a director on 26 June 2024
View PDF Termination of appointment of Alex Jayne Agar as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024 AP01 Appointment of Mr Sebastian Schwengber as a director on 26 June 2024
View PDF Appointment of Mr Sebastian Schwengber as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 CH01 Director's details changed for Ms Alex Jayne Agar on 26 March 2024
View PDF Director's details changed for Ms Alex Jayne Agar on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 AP01 Appointment of Ms Alex Jayne Agar as a director on 26 March 2024
View PDF Appointment of Ms Alex Jayne Agar as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 TM01 Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024
View PDF Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
05 Apr 2023 MR01 Registration of charge 021167040012, created on 30 March 2023
View PDF Registration of charge 021167040012, created on 30 March 2023 - link opens in a new window - 55 pages (55 pages)
03 Apr 2023 MR04 Satisfaction of charge 021167040010 in full
View PDF Satisfaction of charge 021167040010 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023 MR01 Registration of charge 021167040011, created on 30 March 2023
View PDF Registration of charge 021167040011, created on 30 March 2023 - link opens in a new window - 61 pages (61 pages)
01 Apr 2023 MR04 Satisfaction of charge 021167040009 in full
View PDF Satisfaction of charge 021167040009 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)