BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Company number 02295119

Date	Type	Description	View / Download
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
28 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(66 pages)
28 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/20	(1 page)
31 Jan 2020	AP03	Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020	(2 pages)
31 Jan 2020	TM02	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
23 Aug 2019	AA	Audit exemption subsidiary accounts made up to 5 April 2019	(13 pages)
23 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 05/04/19	(55 pages)
23 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/19	(3 pages)
23 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/19	(1 page)
23 Jan 2019	AP01	Appointment of Mr Nicholas Barton as a director on 22 January 2019	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
13 Aug 2018	AA	Audit exemption subsidiary accounts made up to 5 April 2018	(13 pages)
13 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
13 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/18	(1 page)
13 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/18	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Audit exemption subsidiary accounts made up to 5 April 2017	(13 pages)
16 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(50 pages)
16 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/17	(1 page)
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/17	(3 pages)
14 Jul 2017	AP01	Appointment of Mr Timothy Clarke as a director on 12 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of John Lewis Hudson as a director on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Paul Kehoe as a director on 12 July 2017	(1 page)
15 Sep 2016	AA	Audit exemption subsidiary accounts made up to 5 April 2016	(14 pages)